BOARDROOM DYNAMICS LIMITED

Company Documents

DateDescription
17/07/1717 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/12/1523 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/12/1411 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/12/1324 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/12/1219 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 13 HURSLEY ROAD, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/12/119 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/12/106 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/02/1015 February 2010 VARYING SHARE RIGHTS AND NAMES

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/12/0915 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/12/0815 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 PREVEXT FROM 31/03/2008 TO 30/04/2008

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12/03/0812 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/01/0822 January 2008 DIRECTOR RESIGNED

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25/07/0725 July 2007 S80A AUTH TO ALLOT SEC 02/04/07

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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