NOTICE BOARD COMPANY (UK) LTD

Company number 04448932

Date	Type	Description	View / Download
27 Jul 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders	(6 pages)
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(4 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
07 Nov 2014	AD01	Registered office address changed from 13 Spencer Street Leamington Spa Warwickshire CV31 3NE to Hampton House Longfield Road Leamington Spa Warwickshire CV31 1XB on 7 November 2014	(1 page)
16 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	(4 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
14 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
22 Mar 2013	CERTNM	Company name changed mirage display and exhibitions LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution	(3 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
16 Jul 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
22 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(4 pages)
22 Jun 2011	AD01	Registered office address changed from 6 Althorpe Street Leamington Spa Warwickshire CV31 2AU on 22 June 2011	(1 page)
04 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
25 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
25 May 2010	CH01	Director's details changed for Ruth Catherine Tuppin on 14 May 2010	(2 pages)
01 Dec 2009	TM02	Termination of appointment of Richard Edwards as a secretary	(1 page)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
22 Jul 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from unit 1, eastlands court st peter's road rugby warwickshire CV21 3QP	(1 page)
27 Aug 2008	288a	Secretary appointed lewis edward spencer tuppin	(1 page)
04 Jun 2008	363a	Return made up to 14/05/08; full list of members	(3 pages)