PAPER & BOARD DIRECT (UK) LIMITED

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Company Documents

DateDescription
30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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22/08/1722 August 2017 PREVEXT FROM 28/02/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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25/02/1625 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/03/1214 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/04/114 April 2011 Annual return made up to 13 February 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/03/102 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTONY JAMES ELLIOTT / 13/02/2010

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20/09/0920 September 2009 28/02/09 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM C/O R.L.VAUGHAN & CO MORTIMER HOUSE 40 CHATSWORTH PARADE QUEENSWAY PETTS WOOD KENT BR5 1DE

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ELLIOTT / 12/02/2009

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM SUITE 6A 71-75 HIGH STREET CHISLEHURST KENT BR7 5AG

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20/08/0820 August 2008 28/02/08 TOTAL EXEMPTION FULL

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21/02/0821 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 DIRECTOR'S PARTICULARS CHANGED

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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07/03/077 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 NEW SECRETARY APPOINTED

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08/11/068 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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08/03/068 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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02/03/052 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 COMPANY NAME CHANGED BOARD DIRECT (UK) LIMITED CERTIFICATE ISSUED ON 14/12/04

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17/05/0417 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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05/03/045 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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23/03/0323 March 2003 NEW DIRECTOR APPOINTED

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23/03/0323 March 2003 NEW SECRETARY APPOINTED

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23/03/0323 March 2003 REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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26/02/0326 February 2003 SECRETARY RESIGNED

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26/02/0326 February 2003 DIRECTOR RESIGNED

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13/02/0313 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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