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BOARD PARTNERS LIMITED

Company number 06913110

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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)
29 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 20 March 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AP01	Appointment of Alan Paul Taylor as a director	View PDF Appointment of Alan Paul Taylor as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	CH01	Director's details changed for Ms Julia Margaret Taylor on 21 May 2012	View PDF Director's details changed for Ms Julia Margaret Taylor on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
25 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 May 2010 to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 15 June 2010	View PDF Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 15 June 2010 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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