- Company Overview for BOARDROOM MANAGEMENT LIMITED (05651798)
- Filing history for BOARDROOM MANAGEMENT LIMITED (05651798)
- People for BOARDROOM MANAGEMENT LIMITED (05651798)
- Charges for BOARDROOM MANAGEMENT LIMITED (05651798)
- More for BOARDROOM MANAGEMENT LIMITED (05651798)
| 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) |
|---|---|---|---|
| 16 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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|
| 28 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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|
| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Nov 2013 | AD01 | Registered office address changed from St Peters Studio 50 North Eyot Gardens London W6 9NL on 26 November 2013 | |
| 13 Mar 2013 | CH01 | Director's details changed for Mr Joseph John Stone on 21 November 2012 | |
| 05 Feb 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Nov 2012 | CH01 | Director's details changed for Mr Joseph John Stone on 21 November 2012 | |
| 22 Oct 2012 | TM02 | Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary | |
| 12 Jan 2012 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Mar 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 21 Jan 2010 | CH04 | Secretary's details changed for Nash Harvey Secretarial Services Limited on 21 January 2010 | |
| 12 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 22 Jan 2009 | 363a | Return made up to 12/12/08; full list of members | |
| 07 Feb 2008 | 363a | Return made up to 12/12/07; full list of members | |
| 10 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 21 Feb 2007 | 395 | Particulars of mortgage/charge | |
| 03 Jan 2007 | 363a | Return made up to 12/12/06; full list of members | |
| 14 Nov 2006 | 288b | Director resigned | |
| 14 Nov 2006 | 288a | New secretary appointed |