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BOARDMAN INTERNATIONAL LIMITED

Company number 05885796

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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)
06 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Feb 2013 AR01 Annual return made up to 25 July 2009 with full list of shareholders
15 Feb 2013 AR01 Annual return made up to 25 July 2008 with full list of shareholders
15 Feb 2013 AR01 Annual return made up to 25 July 2007 with full list of shareholders
15 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 July 2011
13 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 July 2010
24 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2011 SH08 Change of share class name or designation
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011 CC04 Statement of company's objects
07 Nov 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 13/02/13.
30 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
24 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 13/02/13.
24 Sep 2010 CH01 Director's details changed for Alan John Ingarfield on 25 July 2010
24 Sep 2010 CH01 Director's details changed for Ms Sarah Elizabeth Mooney on 25 July 2010
28 Apr 2010 TM02 Termination of appointment of Wrights Secretaries Limited as a secretary
28 Apr 2010 AP04 Appointment of F&L Legal Llp as a secretary
06 Mar 2010 CERTNM Company name changed boardman elite LIMITED\certificate issued on 06/03/10
  • CONNOT ‐
06 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-26
06 Mar 2010 NM06 Change of name with request to seek comments from relevant body
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Sep 2009 363a Return made up to 25/07/09; full list of members