BOARDMASTERS II LIMITED

Company number 08975179

Date	Type	Description	View / Download
26 Nov 2018	AD04	Register(s) moved to registered office address 37 Shelton Street London WC2H 9HN	(1 page)
09 Oct 2018	MAR	Re-registration of Memorandum and Articles	(20 pages)
09 Oct 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Oct 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Oct 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Aug 2018	AD02	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Slc Registrars, Elder House Unit 3 st Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
16 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
04 Jul 2018	AP03	Appointment of Mr James William Barlow Davey as a secretary on 16 August 2017	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
15 Aug 2017	TM02	Termination of appointment of Lee Bater as a secretary on 15 August 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Lee Bater as a director on 15 August 2017	(1 page)
15 Aug 2017	AP01	Appointment of Mr James William Barlow Davey as a director on 15 August 2017	(2 pages)
13 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
02 May 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(9 pages)
17 Nov 2016	AP01	Appointment of Mr Lee Bater as a director on 16 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Philip Andrew Murphy as a director on 16 November 2016	(1 page)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
15 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 50,199.93	(9 pages)
25 Nov 2015	AP01	Appointment of Mr Duncan Murray Reid as a director on 23 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Paul Nicholas Bedford as a director on 23 November 2015	(1 page)
14 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
08 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(28 pages)
30 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders	(9 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 50,197.33	(4 pages)