SPRINGBOARD CONSORTIUM LTD

Company number 06648502

Date	Type	Description	View / Download
13 May 2010	TM01	Termination of appointment of Stephen Vinall as a director	(1 page)
13 May 2010	TM02	Termination of appointment of Graham Nixey as a secretary	(2 pages)
25 Mar 2010	AP01	Appointment of Philip Graham Dunmore as a director	(2 pages)
09 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
14 Oct 2009	AP01	Appointment of Julie Claire Nerney as a director	(2 pages)
08 Sep 2009	363a	Return made up to 16/07/09; full list of members	(6 pages)
08 Sep 2009	288a	Director appointed ms judith deborah smyth	(1 page)
08 Sep 2009	288a	Director appointed mr david wooldridge	(1 page)
08 Sep 2009	288c	Secretary's change of particulars / graham nixey / 02/12/2008	(1 page)
13 Nov 2008	288a	Director appointed dr nigel conrad carr	(2 pages)
13 Nov 2008	288a	Director appointed hilary nowell thompson	(2 pages)
13 Nov 2008	288a	Director appointed stephen john vinall	(2 pages)
13 Nov 2008	288a	Secretary appointed graham roderick nixey	(2 pages)
13 Nov 2008	288a	Director appointed colin charles wilson	(1 page)
13 Nov 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
23 Oct 2008	88(2)	Ad 20/10/08\gbp si 3@1=3\gbp ic 1/4\	(2 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 39 acremead road wheatley oxford OX33 1NZ	(2 pages)
17 Jul 2008	288b	Appointment terminated secretary form 10 secretaries fd LTD	(1 page)
17 Jul 2008	288b	Appointment terminated director form 10 directors fd LTD	(1 page)
16 Jul 2008	NEWINC	Incorporation	(9 pages)

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