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BOARDWALK INVESTMENTS LTD

Company number 08875820

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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)
30 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 50,000	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	CERTNM	Company name changed facet business solutions LTD\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	View PDF Company name changed facet business solutions LTD\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AD01	Registered office address changed from 1-2 the Courtyard East Park Crawley RH10 6AG on 2 July 2014	View PDF Registered office address changed from 1-2 the Courtyard East Park Crawley RH10 6AG on 2 July 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	TM01	Termination of appointment of Jose Diaz as a director	View PDF Termination of appointment of Jose Diaz as a director - link opens in a new window - 1 page (1 page)
04 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-04 GBP 100	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AP01	Appointment of Mr Rajinder Singh Hayer as a director	View PDF Appointment of Mr Rajinder Singh Hayer as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	TM01	Termination of appointment of Jaya Nayyar as a director	View PDF Termination of appointment of Jaya Nayyar as a director - link opens in a new window - 1 page (1 page)
25 Mar 2014	AP01	Appointment of Mr Jose Maria Martin Diaz as a director	View PDF Appointment of Mr Jose Maria Martin Diaz as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AP03	Appointment of Mr Rajinder Singh Hayer as a secretary	View PDF Appointment of Mr Rajinder Singh Hayer as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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