BOARDVANTAGE (UK) LIMITED

Company number 08063845

Date	Type	Description	View / Download
22 Jan 2016	AUD	Auditor's resignation	(1 page)
04 Jan 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2016	(2 pages)
31 Dec 2015	AD01	Registered office address changed from , Carrick House Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 31 December 2015	(1 page)
22 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
12 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000	(3 pages)
14 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
28 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000	(3 pages)
26 Feb 2014	AP01	Appointment of Li Zhou as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Denise Janeczek as a director	(1 page)
26 Feb 2014	TM01	Termination of appointment of Richard Austin as a director	(1 page)
06 Dec 2013	AP01	Appointment of Denise Janeczek as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Dean Merritt as a director	(1 page)
10 Jul 2013	AP01	Appointment of Mr Richard Austin as a director	(2 pages)
08 Jul 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(3 pages)
20 May 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
06 Mar 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
10 May 2012	NEWINC	Incorporation	(21 pages)

Previous

• 1
• 2