BOARD APPOINTMENTS LIMITED

Company number 08039773

Date	Type	Description	View / Download
27 Dec 2013	TM01	Termination of appointment of Michael Jackson as a director	(1 page)
27 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
04 Jul 2013	CERTNM	Company name changed robert purvis consultants LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-01	(2 pages)
04 Jul 2013	CONNOT	Change of name notice	(2 pages)
11 Jun 2013	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	(1 page)
11 Jun 2013	AD01	Registered office address changed from 12 Brookend Street Ross on Wye Herefordshire HR9 7EG on 11 June 2013	(1 page)
09 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(5 pages)
02 May 2013	CH01	Director's details changed for Mr Robert George Purvis on 1 May 2013	(2 pages)
01 May 2013	AP03	Appointment of Mr Christopher Deft as a secretary	(2 pages)
25 Feb 2013	TM01	Termination of appointment of David Thorp as a director	(1 page)
31 Jul 2012	AP01	Appointment of Avm Michael Richard Jackson as a director	(3 pages)
23 Jul 2012	AD01	Registered office address changed from First Floor 39 St Owen Street Hereford Herefordshire HR1 2JB England on 23 July 2012	(1 page)
23 Jul 2012	AP01	Appointment of David John Thorp as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Hugh Bernard Colver as a director	(2 pages)
23 Jul 2012	AP01	Appointment of William Morris as a director	(2 pages)
20 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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