COPYBOARDS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | Annual accounts for year ending 24 Dec 2014 |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS GENEVIEVE MARIE JOSEPH WARNER / 17/04/2012 |
| 30/08/1130 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GENEVIEVE MARIE JOSEPH WARNER / 22/08/2010 |
| 15/09/1015 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/09/094 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR'S PARTICULARS GENEVIEVE WARNER |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: 88 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HW |
| 16/06/0916 June 2009 | SECRETARY'S PARTICULARS ANOUSKA WARNER |
| 16/09/0816 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/09/06 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0117 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 17/09/0117 September 2001 | � NC 1000/100000 13/09/01 |
| 17/09/0117 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0117 September 2001 | NC INC ALREADY ADJUSTED 13/09/01 |
| 14/09/0114 September 2001 | COMPANY NAME CHANGED FARCANAL LIMITED CERTIFICATE ISSUED ON 14/09/01; RESOLUTION PASSED ON 13/09/01 |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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