BLACKBOARD COLLABORATE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | Annual return made up to 30 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | AUDITOR'S RESIGNATION |
| 28/02/1428 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JEPSEN |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED TERESA SMITH |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SMALL |
| 18/07/1318 July 2013 | SECRETARY APPOINTED MICHAEL BISIGNANO |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMALL |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIS |
| 30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MICHAEL BISIGNANO |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED WILLIAM DAVIS |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINZER |
| 23/03/1223 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM WELLINGTON HOUSE EAST ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 1BH |
| 22/03/1122 March 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | COMPANY NAME CHANGED WIMBA LIMITED CERTIFICATE ISSUED ON 31/12/10 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED JOHN KINZER |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MATTHEW SMALL |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED THOMAS FROST JEPSEN |
| 24/09/1024 September 2010 | SECRETARY APPOINTED SECRETARY MATTHEW SMALL |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KERR |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JEPSEN |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL VALLONE |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERR |
| 01/04/101 April 2010 | AUDITOR'S RESIGNATION |
| 19/01/1019 January 2010 | SECRETARY APPOINTED MR MICHAEL CLIFFORD KERR |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FROST JEPSEN / 17/12/2009 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDE |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR MICHAEL CLIFFORD KERR |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MS CAROL ANN VALLONE |
| 18/01/1018 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO TRIONFI |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | DIRECTOR'S PARTICULARS TOMMASO TRIONFI |
| 16/01/0916 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR'S PARTICULARS THOMAS JEPSEN |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: SENTRY HOUSE 110B NORTHGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1HP |
| 30/04/0830 April 2008 | SECRETARY RESIGNED SUSAN FEILDEN |
| 03/01/083 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | COMPANY NAME CHANGED HORIZON WIMBA LIMITED CERTIFICATE ISSUED ON 16/01/07; RESOLUTION PASSED ON 16/01/07 |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: UNIT 20 THURSTON GRANARY THURSTON BURY ST EDMUNDS SUFFOLK IP31 3QU |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 20/10/0520 October 2005 | S386 DISP APP AUDS 11/10/05 |
| 20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED CONNECTED LEARNING LIMITED CERTIFICATE ISSUED ON 10/10/05; RESOLUTION PASSED ON 18/08/05 |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/01/04 |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 32 MAYPOLE ROAD ASHURST WOOD EAST GRINSTEAD WEST SUSSEX RH19 3QY |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 5 SUNDRIDGE PARADE PLAISTOW LANE BROMLEY KENT BR1 4DT |
| 10/02/0010 February 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: C/O ANDERSON ROSE WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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