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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)
17 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 29 December 2011
  • GBP 1,001
18 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Matthew Small on 22 February 2011
22 Feb 2011 CH03 Secretary's details changed for Director Matthew Small on 22 February 2011
27 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AP01 Appointment of Director John Kinzer as a director
18 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Matthew Small on 17 February 2010
18 Feb 2010 CH01 Director's details changed for Michael Joseph Beach on 17 February 2010
17 Feb 2010 TM01 Termination of appointment of Michael Beach as a director
25 Oct 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 21/01/09; full list of members
04 Feb 2009 288c Director and secretary's change of particulars / matthew small / 01/03/2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 AUD Auditor's resignation
15 Jul 2008 MISC No circumstances with ceasing to hold office as auditors.
08 Mar 2008 AA Full accounts made up to 31 December 2006
05 Feb 2008 363a Return made up to 21/01/08; full list of members
15 May 2007 353 Location of register of members
15 May 2007 353 Location of register of members
26 Feb 2007 363s Return made up to 21/01/07; full list of members
26 Feb 2007 123 Nc inc already adjusted 31/12/06