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BRITISH BOARD OF AGREMENT

Company number 00878293

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2013	TM01	Termination of appointment of Gregory Cooper as a director	View PDF Termination of appointment of Gregory Cooper as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 no member list	View PDF Annual return made up to 31 December 2012 no member list - link opens in a new window - 12 pages (12 pages)
14 Jan 2013	CH01	Director's details changed for Mr Jeremy John Fairfax Robson on 14 January 2013	View PDF Director's details changed for Mr Jeremy John Fairfax Robson on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 27 pages (27 pages)
23 Nov 2012	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	View PDF Current accounting period extended from 31 March 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2012	AP01	Appointment of Mr Jeremy John Fairfax Robson as a director	View PDF Appointment of Mr Jeremy John Fairfax Robson as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 no member list	View PDF Annual return made up to 31 December 2011 no member list - link opens in a new window - 11 pages (11 pages)
17 Jan 2012	CH01	Director's details changed for Mr Ronald Francis Gainsford on 4 November 2011	View PDF Director's details changed for Mr Ronald Francis Gainsford on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH01	Director's details changed for Brian William Symington on 25 March 2010	View PDF Director's details changed for Brian William Symington on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of Graham Quinion as a director	View PDF Termination of appointment of Graham Quinion as a director - link opens in a new window - 1 page (1 page)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 28 pages (28 pages)
10 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 no member list	View PDF Annual return made up to 31 December 2010 no member list - link opens in a new window - 12 pages (12 pages)
01 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
25 Nov 2010	TM01	Termination of appointment of David Smith as a director	View PDF Termination of appointment of David Smith as a director - link opens in a new window - 1 page (1 page)
14 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 25 pages (25 pages)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 no member list	View PDF Annual return made up to 31 December 2009 no member list - link opens in a new window - 8 pages (8 pages)
05 Jan 2010	CH01	Director's details changed for Brian William Symington on 5 January 2010	View PDF Director's details changed for Brian William Symington on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Lynne Sullivan on 5 January 2010	View PDF Director's details changed for Lynne Sullivan on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Graham Quinion on 5 January 2010	View PDF Director's details changed for Graham Quinion on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Alan Gordon Thomas on 5 January 2010	View PDF Director's details changed for Alan Gordon Thomas on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Digby John Harper on 5 January 2010	View PDF Director's details changed for Digby John Harper on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Martyn Hedley Reed on 5 January 2010	View PDF Director's details changed for Martyn Hedley Reed on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Gregory Richard Cooper on 5 January 2010	View PDF Director's details changed for Gregory Richard Cooper on 5 January 2010 - link opens in a new window - 2 pages (2 pages)

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BRITISH BOARD OF AGREMENT

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