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BOARDMASTERS LIMITED

Company number 08915183

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Company Results (links open in a new window)
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)
26 May 2016	AP01	Appointment of Mr Darren David Singer as a director on 25 May 2016	View PDF Appointment of Mr Darren David Singer as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-24 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
15 Oct 2015	TM02	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015	View PDF Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AP01	Appointment of Dr David Forecast as a director	View PDF Appointment of Dr David Forecast as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-27 GBP 1	View PDF Incorporation Statement of capital on 2014-02-27 GBP 1 - link opens in a new window - 23 pages (23 pages)

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