SPRINGBOARD CONSORTIUM LTD
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN KELLAS |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/07/1323 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/08/1210 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR DAVID RICHARD HARTLEY |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SMYTH |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR ANTHONY GOLLEDGE |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE NERNEY |
| 25/10/1125 October 2011 | SECRETARY APPOINTED MR JOHN FARQUHAR KELLAS |
| 02/08/112 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/09/102 September 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES WILSON / 16/07/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM DUNMORE / 16/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED JOHN HOWARD FRANCIS |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM NIXEY |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLDRIDGE |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINALL |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED PHILIP GRAHAM DUNMORE |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED JULIE CLAIRE NERNEY |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MS JUDITH DEBORAH SMYTH |
| 08/09/098 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM NIXEY / 02/12/2008 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR DAVID WOOLDRIDGE |
| 13/11/0813 November 2008 | SECRETARY APPOINTED GRAHAM RODERICK NIXEY |
| 13/11/0813 November 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED HILARY NOWELL THOMPSON |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED COLIN CHARLES WILSON |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED STEPHEN JOHN VINALL |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DR NIGEL CONRAD CARR |
| 23/10/0823 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/08 FROM: GISTERED OFFICE CHANGED ON 25/09/2008 FROM 39 ACREMEAD ROAD WHEATLEY OXFORD OX33 1NZ |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 16/07/0816 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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