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SPRINGBOARD OPPORTUNITIES LIMITED

Company number NI027175

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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)
14 Dec 2016 TM01 Termination of appointment of Joseph Murray Stewart as a director on 14 December 2016
14 Dec 2016 TM01 Termination of appointment of Brendan Mackin as a director on 14 December 2016
02 Nov 2016 AA Full accounts made up to 31 March 2016
07 Jul 2016 MA Memorandum and Articles of Association
07 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 17 January 2016 no member list
28 Oct 2015 TM01 Termination of appointment of Catherine Mary Mallon as a director on 28 October 2015
03 Aug 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 MISC Statement of auditors on ceasing to hold office
30 Jan 2015 AR01 Annual return made up to 17 January 2015 no member list
04 Nov 2014 TM01 Termination of appointment of Andrew Doherty as a director on 28 October 2014
03 Jul 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 TM01 Termination of appointment of Seamus Murray as a director
12 Jun 2014 TM01 Termination of appointment of William Maskey as a director
22 Jan 2014 AR01 Annual return made up to 17 January 2014 no member list
08 Jan 2014 AD01 Registered office address changed from Kyrenia House 4Th Floor 108-112 Royal Avenue Belfast BT1 1DL on 8 January 2014
05 Aug 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AP01 Appointment of Mr Denis Rowan as a director
24 Jan 2013 AR01 Annual return made up to 17 January 2013 no member list
01 Nov 2012 AP01 Appointment of Mr Denis Michael Power as a director
20 Jul 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 AP01 Appointment of Ms Catherine Mary Mallon as a director
19 Jan 2012 AR01 Annual return made up to 17 January 2012 no member list
24 Nov 2011 AP01 Appointment of Mr Ian Wilson Jamison as a director