BOARD LEVEL LIMITED

Company Documents

DateDescription
06/03/156 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/03/143 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/03/137 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 16 February 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/05/1012 May 2010 Annual return made up to 16 February 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ORAM / 16/02/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSEY JANE ORAM / 16/02/2010

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26/04/1026 April 2010 31/03/09 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 31/03/08 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 31/03/07 TOTAL EXEMPTION FULL

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19/03/0819 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/03/0712 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/02/0720 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/03/0623 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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15/03/0515 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/03/048 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/02/0326 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/03/029 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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14/03/0114 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/04/0015 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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13/04/0013 April 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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15/04/9915 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/9926 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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08/03/998 March 1999 RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS

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11/01/9811 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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17/03/9717 March 1997 RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS

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19/09/9619 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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14/03/9614 March 1996 RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS

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23/08/9523 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/03/952 March 1995 RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/08/9415 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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01/03/941 March 1994 SECRETARY'S PARTICULARS CHANGED

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01/03/941 March 1994 RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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22/08/9322 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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26/02/9326 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/9326 February 1993 RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/922 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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29/09/9229 September 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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26/09/9126 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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09/07/919 July 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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09/01/919 January 1991 REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS

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10/12/9010 December 1990 EXEMPTION FROM APPOINTING AUDITORS 20/08/90

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10/12/9010 December 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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10/12/9010 December 1990 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS

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10/12/9010 December 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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17/04/8917 April 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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17/04/8917 April 1989 RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS

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17/04/8917 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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21/04/8821 April 1988 WD 15/03/88 AD 24/09/87--------- � SI 98@1=98 � IC 2/100

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24/08/8724 August 1987 ALTER MEM AND ARTS 290687

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23/08/8723 August 1987 REGISTERED OFFICE CHANGED ON 23/08/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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23/08/8723 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/8723 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/8727 July 1987 COMPANY NAME CHANGED RAPID 3410 LIMITED CERTIFICATE ISSUED ON 28/07/87; RESOLUTION PASSED ON 29/06/87

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23/06/8723 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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