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ENVIROBOARDS LTD

Company number 07365331

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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 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 80
29 Sep 2014 TM01 Termination of appointment of Alexander James Edgington as a director on 3 September 2014
29 Sep 2014 TM01 Termination of appointment of John Stephen Grant as a director on 8 August 2014
08 Sep 2014 SH03 Purchase of own shares.
20 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
24 May 2013 TM01 Termination of appointment of Sharlene White as a director
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Apr 2012 AA01 Previous accounting period shortened from 30 September 2011 to 31 August 2011
12 Mar 2012 AP01 Appointment of Mr Alexander Edgington as a director
12 Mar 2012 AP01 Appointment of Mr John Stephen Grant as a director
23 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
03 Jan 2011 SH01 Statement of capital following an allotment of shares on 3 January 2011
  • GBP 100
03 Jan 2011 AP01 Appointment of Mr Alexander James Edgington as a director
03 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted