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BSBOARDS LIMITED

Company number 04905581

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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)
18 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
01 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
28 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
26 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 28 February 2011
05 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Steven Wells on 1 October 2009
05 Nov 2010 CH01 Director's details changed for Alan John Cox on 1 October 2009
05 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Aug 2010 AD01 Registered office address changed from Unit 4 Manor Farm North Street Ropley Hampshire SO24 0DF on 2 August 2010
09 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
08 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Nov 2008 363a Return made up to 19/09/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 28 February 2008
02 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
25 Sep 2007 363s Return made up to 19/09/07; no change of members
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
28 Sep 2006 363s Return made up to 19/09/06; full list of members
16 Sep 2005 363s Return made up to 19/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
08 Oct 2004 363s Return made up to 19/09/04; full list of members
08 Oct 2004 288b Director resigned
08 Oct 2004 288a New director appointed
02 Mar 2004 225 Accounting reference date extended from 30/09/04 to 28/02/05
08 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution