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BLACKBOARD (UK) LIMITED

Company number 04357450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2016 TM01 Termination of appointment of William Joseph Davis as a director on 30 June 2016
31 Aug 2016 TM01 Termination of appointment of Teresa Rene Smith as a director on 30 June 2016
24 Aug 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 9th Floor 107 Cheapside London EC2V 6DN on 24 August 2016
24 Aug 2016 AP04 Appointment of Ohs Secretaries Limited as a secretary on 27 July 2016
10 Feb 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,002
19 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 TM02 Termination of appointment of Matthew Harris Small as a secretary on 4 June 2015
30 Sep 2015 AP01 Appointment of Mr Stuart Howard Kupinsky as a director on 4 June 2015
30 Sep 2015 AP01 Appointment of Ms Teresa Rene Smith as a director on 4 June 2015
30 Sep 2015 TM01 Termination of appointment of Samuel Ernest Logan Jr as a director on 4 June 2015
30 Sep 2015 AP01 Appointment of Mr William Joseph Davis as a director on 4 June 2015
30 Apr 2015 TM01 Termination of appointment of Michael Bisignano as a director on 30 January 2015
29 Apr 2015 AP01 Appointment of Mr Samuel Ernest Logan Jr as a director on 31 January 2015
01 Apr 2015 AA Full accounts made up to 31 December 2013
30 Dec 2014 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,002
30 Dec 2014 CH03 Secretary's details changed for Mr Matthew Harris Small on 31 May 2013
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,002
02 Jan 2014 AA Full accounts made up to 31 December 2012
18 Jul 2013 TM01 Termination of appointment of Matthew Small as a director
18 Jul 2013 TM01 Termination of appointment of William Davis as a director
19 Jun 2013 AA Full accounts made up to 31 December 2011
30 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
11 Sep 2012 AP01 Appointment of Michael Bisignano as a director
11 Sep 2012 AP01 Appointment of Director William Davis as a director
10 Sep 2012 TM01 Termination of appointment of John Kinzer as a director