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ENGLAND AND WALES CRICKET BOARD LIMITED

Company number 03251364

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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)
10 Oct 2013 AP01 Appointment of Mr Richard William Thompson as a director
10 Oct 2013 AP01 Appointment of Mr Andrew John Nash as a director
09 May 2013 AA Group of companies' accounts made up to 31 January 2013
19 Sep 2012 AR01 Annual return made up to 18 September 2012 no member list
11 Jun 2012 AA Group of companies' accounts made up to 31 January 2012
11 Jun 2012 AA01 Previous accounting period extended from 30 December 2011 to 31 January 2012
01 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011 AR01 Annual return made up to 18 September 2011 no member list
09 Dec 2011 CH01 Director's details changed for Ian Nicholas Lovett on 30 August 2011
08 Dec 2011 AP01 Appointment of Ian Nicholas Lovett as a director
27 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
02 Jun 2011 MEM/ARTS Memorandum and Articles of Association
02 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2010 AR01 Annual return made up to 18 September 2010 no member list
22 Nov 2010 CH01 Director's details changed for Lord Morris of Handsworth Oj on 18 September 2010
22 Nov 2010 CH01 Director's details changed for Dennis Leslie Amiss on 18 September 2010
23 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
28 Jun 2010 AP01 Appointment of Mrs Jane Stichbury as a director
07 Jun 2010 AP01 Appointment of Mr Peter Wright as a director
07 Jun 2010 AP01 Appointment of Mrs Rachael Flint as a director
07 Jun 2010 AP01 Appointment of Mr Colin James Graves as a director
07 Jun 2010 TM01 Termination of appointment of Jack Simmons as a director
07 Jun 2010 TM01 Termination of appointment of David Stewart as a director
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/04/2010