SPRINGBOARD PARTNERS LIMITED

Company Documents

DateDescription
24/03/1024 March 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/12/0924 December 2009 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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05/12/095 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2009:LIQ. CASE NO.1

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM C/O B N JACKSON NORTON 1 GRAYS INN SQUARE GRAYS INN LONDON WC1R 5AA

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08/06/098 June 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2009:LIQ. CASE NO.1

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08/12/088 December 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008:LIQ. CASE NO.1

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18/06/0818 June 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008:LIQ. CASE NO.1

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25/01/0825 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0825 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/078 June 2007 SPECIAL RESOLUTION TO WIND UP

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08/06/078 June 2007 DECLARATION OF SOLVENCY

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08/06/078 June 2007 APPOINTMENT OF LIQUIDATOR

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07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: G OFFICE CHANGED 07/06/07 3RD FLOOR 11 STRAND LONDON WC2N 5HR

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10/02/0710 February 2007 REGISTERED OFFICE CHANGED ON 10/02/07 FROM: G OFFICE CHANGED 10/02/07 SCHOMBERG HOUSE 80-82 PALL MALL LONDON SW1Y 5HF

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07/01/077 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: G OFFICE CHANGED 07/06/06 7 DUKE OF YORK STREET LONDON SW1Y 6LA

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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03/06/063 June 2006 SECRETARY RESIGNED

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03/06/063 June 2006 NEW SECRETARY APPOINTED

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03/06/063 June 2006 NEW DIRECTOR APPOINTED

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03/06/063 June 2006 DIRECTOR RESIGNED

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03/06/063 June 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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07/02/057 February 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 DIRECTOR RESIGNED

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14/10/0414 October 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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28/07/0428 July 2004 � IC 939071/934071 22/06/04 � SR [email protected]=5000

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28/07/0428 July 2004 � IC 980571/939071 05/07/04 � SR [email protected]=41500

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10/01/0410 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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10/04/0310 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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10/02/0310 February 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 NEW SECRETARY APPOINTED

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06/08/026 August 2002 SECRETARY RESIGNED

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03/07/023 July 2002 COMPANY NAME CHANGED SPRINGBOARD CORPORATE FINANCE LI MITED CERTIFICATE ISSUED ON 03/07/02

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16/05/0216 May 2002 DIRECTOR RESIGNED

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28/12/0128 December 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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07/12/017 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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03/09/013 September 2001 DIRECTOR RESIGNED

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03/09/013 September 2001 DIRECTOR RESIGNED

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10/08/0110 August 2001 DIRECTOR RESIGNED

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21/06/0121 June 2001

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16/06/0116 June 2001 REGISTERED OFFICE CHANGED ON 16/06/01 FROM: G OFFICE CHANGED 16/06/01 BOLLIN HOUSE RIVERSIDE PARK WILMSLOW CHESHIRE SK9 1DP

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16/06/0116 June 2001 NEW DIRECTOR APPOINTED

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16/06/0116 June 2001

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12/06/0112 June 2001 COMPANY NAME CHANGED PRIVATE CAPITAL EXCHANGE LIMITED CERTIFICATE ISSUED ON 12/06/01

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 NC INC ALREADY ADJUSTED 24/08/00

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04/04/014 April 2001 NC INC ALREADY ADJUSTED 24/08/00

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06/03/016 March 2001 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00

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28/02/0128 February 2001 REGISTERED OFFICE CHANGED ON 28/02/01 FROM: G OFFICE CHANGED 28/02/01 AMES HOUSE 7 DUKE OF YORK STREET LONDON SW1Y 6LA

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18/01/0118 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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05/12/005 December 2000 NEW SECRETARY APPOINTED

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05/12/005 December 2000 SECRETARY RESIGNED

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: G OFFICE CHANGED 14/11/00 17 CAVENDISH SQUARE LONDON W1M 9AA

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03/10/003 October 2000

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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28/02/0028 February 2000

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28/02/0028 February 2000

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28/02/0028 February 2000 Resolutions

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28/02/0028 February 2000 Resolutions

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28/02/0028 February 2000 Resolutions

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20/12/9920 December 1999 Incorporation

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