BOARDROOM 2.0 LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/1427 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER BOXER / 01/05/2014 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CUMMING HENDERSON / 01/05/2014 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 3-4 GREAT MARLBOROUGH STREET LONDON W1F 7HH |
| 20/02/1420 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 12/07/1312 July 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 20/08/1220 August 2012 | COMPANY NAME CHANGED FLITEPATH LIMITED CERTIFICATE ISSUED ON 20/08/12 |
| 14/06/1214 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 22/11/1122 November 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CUMMING HENDERSON / 01/10/2009 |
| 25/03/1025 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | COMPANY NAME CHANGED QUOVISION LIMITED CERTIFICATE ISSUED ON 17/10/08 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 100 PALL MALL ST JAMES'S LONDON SW1Y 5HP |
| 27/09/0527 September 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 04/02/044 February 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 18A QUEEN SQUARE BATH SOMERSET BA1 2HN |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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