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SPRINGBOARD RESEARCH LTD

Company number 04598348

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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)
04 May 2006 363s Return made up to 22/11/05; full list of members; amend
15 Mar 2006 88(2)R Ad 01/07/03--------- £ si 200@1
15 Mar 2006 123 Nc inc already adjusted 01/07/03
15 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend distributio 01/07/03
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Dec 2005 363s Return made up to 22/11/05; full list of members
01 Dec 2004 363s Return made up to 22/11/04; full list of members
  • 363(287) ‐ Registered office changed on 01/12/04
24 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Jul 2004 88(2)R Ad 01/07/03--------- £ si 200@1
06 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re new share category 01/07/03
06 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2004 123 £ nc 1000/1200 01/07/03
12 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Create a share,sh right 01/07/03
17 Dec 2003 363s Return made up to 22/11/03; full list of members
09 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
16 Jan 2003 288a New director appointed
26 Nov 2002 288b Secretary resigned
22 Nov 2002 NEWINC Incorporation