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CARVEBOARD SPORTS (UK) LIMITED

Company number 05284114

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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)
10 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2011	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AR01	Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2011-03-02 GBP 2	View PDF Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2011-03-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	CH01	Director's details changed for Nicholas Hall on 11 November 2009	View PDF Director's details changed for Nicholas Hall on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Mr Stephen Paul Clements on 11 November 2009	View PDF Director's details changed for Mr Stephen Paul Clements on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
17 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)
17 Nov 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	363s	Return made up to 11/11/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/11/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	363s	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jan 2007	363(288)	Director's particulars changed
19 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 3 pages (3 pages)
23 Dec 2005	363s	Return made up to 11/11/05; full list of members	View PDF Return made up to 11/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2004	225	Accounting reference date shortened from 30/11/05 to 30/09/05	View PDF Accounting reference date shortened from 30/11/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
18 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2004	287	Registered office changed on 18/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 18/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)

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