- Company Overview for BOARDROOM PRODUCTIONS LIMITED (05706918)
- Filing history for BOARDROOM PRODUCTIONS LIMITED (05706918)
- People for BOARDROOM PRODUCTIONS LIMITED (05706918)
- More for BOARDROOM PRODUCTIONS LIMITED (05706918)
| 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) |
|---|---|---|---|
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 15 Mar 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 08 Mar 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 25 Feb 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
| 13 Apr 2010 | AA01 | Current accounting period extended from 31 March 2010 to 30 June 2010 | |
| 25 Feb 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
| 25 Feb 2010 | CH01 | Director's details changed for Jonathan Kim Self on 25 February 2010 | |
| 29 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Mar 2009 | 363a | Return made up to 13/02/09; full list of members | |
| 28 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 22 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 22 Dec 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 31/03/2007 | |
| 10 Nov 2008 | 287 | Registered office changed on 10/11/2008 from decimal place registrars LIMITED 8 blandfield road london SW12 8BG | |
| 10 Nov 2008 | 288b | Appointment terminated secretary decimal place registrars LIMITED | |
| 14 Oct 2008 | 363a | Return made up to 13/02/08; full list of members | |
| 02 Feb 2008 | 225 | Accounting reference date extended from 28/02/08 to 31/03/08 | |
| 21 Nov 2007 | 363s |
Return made up to 13/02/07; full list of members
|
|
| 22 Sep 2007 | 88(2)R | Ad 29/05/07--------- £ si 100@1=100 £ ic 1/101 | |
| 28 Jul 2007 | 288a | New secretary appointed | |
| 01 Jun 2007 | 288a | New director appointed | |
| 29 May 2007 | CERTNM | Company name changed genesis one communitions LIMITED\certificate issued on 29/05/07 | |
| 27 Feb 2007 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Apr 2006 | 287 | Registered office changed on 28/04/06 from: 3 marlborough road lancing west sussex BN15 8UF |