SPRINGBOARD UK MIDCO 2 LTD

Company number 08369193

Date	Type	Description	View / Download
04 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 239,695	(6 pages)
28 Oct 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
26 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 239,695	(6 pages)
26 Feb 2014	CH01	Director's details changed for Mr Robert Sommerville Drummond on 1 January 2014	(2 pages)
26 Feb 2014	AP03	Appointment of Gary John Doherty as a secretary	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Carsten Hagenbucher as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Mark Bandak as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Robert Mcalpine as a director	(3 pages)
10 Apr 2013	AP01	Appointment of Mr Robert Sommerville Drummond as a director	(3 pages)
10 Apr 2013	AP01	Appointment of Mr Gary John Doherty as a director	(3 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 239,695	(4 pages)
26 Mar 2013	MG01	Duplicate mortgage certificatecharge no:1
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Mar 2013	CERTNM	Company name changed springboard uk midco ii LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-14	(3 pages)
15 Mar 2013	CONNOT	Change of name notice	(2 pages)
13 Mar 2013	TM01	Termination of appointment of James Mahoney as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Carsten Hagenbucher as a director	(3 pages)
15 Feb 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(3 pages)
21 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(29 pages)