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BRITISH AMATEUR BOXING ASSOCIATION LIMITED

Company number 06582489

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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 May 2011 TM01 Termination of appointment of Paul King as a director
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Aug 2010 AA Full accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 6 May 2010 no member list
06 May 2010 CH01 Director's details changed for Mr David Byron Francis on 6 May 2010
06 May 2010 CH01 Director's details changed for Francis Terence Smith on 6 May 2010
06 May 2010 CH03 Secretary's details changed for Mr Matthew Charles Holt on 6 May 2010
06 May 2010 CH01 Director's details changed for Mr Paul King on 6 May 2010
06 May 2010 CH01 Director's details changed for Mr Keith Walters on 6 May 2010
27 Nov 2009 TM01 Termination of appointment of Colin Richards as a director
24 Sep 2009 AA Full accounts made up to 31 March 2009
17 Sep 2009 288a Director appointed mr richard thomas
13 Jul 2009 363a Annual return made up to 01/05/09
10 Jul 2009 288b Appointment terminated secretary paul king
10 Jul 2009 288b Appointment terminated director donald campbell
27 May 2009 288a Secretary appointed mr matthew charles holt
26 May 2009 288b Appointment terminated secretary roger eady
28 Nov 2008 287 Registered office changed on 28/11/2008 from 3RD floor, venture place sir thomas street liverpool L1 6BW united kingdom
06 Nov 2008 288a Director appointed donald martin campbell
06 Nov 2008 288a Director appointed francis terence smith
02 Nov 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
17 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Oct 2008 288a Secretary appointed roger john eady
07 Oct 2008 288a Director appointed derek mapp
01 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business including company insurance volume of meetings develop shareholders agreement etc 08/09/2008