BOARDCABLE LIMITED

Company number 05158376

Date	Type	Description	View / Download
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
07 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(6 pages)
27 May 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 5 February 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mr Anthony William Pidgley on 5 February 2015	(2 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
24 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	(5 pages)
26 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
26 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(5 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
26 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)
19 Jan 2012	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
18 Jan 2012	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
23 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(6 pages)
17 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
28 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) and 550 quoted 09/11/2009	(2 pages)
17 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)