ELECTRONIC BLACKBOARD LIMITED filing history - Find and update company information

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ELECTRONIC BLACKBOARD LIMITED

Company number 03557115

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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)
13 Oct 2015	TM01	Termination of appointment of Matthew O'sullivan as a director on 21 September 2015	View PDF Termination of appointment of Matthew O'sullivan as a director on 21 September 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	TM02	Termination of appointment of Matthew O'sullivan as a secretary on 21 September 2015	View PDF Termination of appointment of Matthew O'sullivan as a secretary on 21 September 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 18 pages (18 pages)
07 Apr 2015	AP01	Appointment of Mr Robert Ian Grimshaw as a director on 1 April 2015	View PDF Appointment of Mr Robert Ian Grimshaw as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	TM01	Termination of appointment of Louise Rogers as a director on 1 April 2015	View PDF Termination of appointment of Louise Rogers as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2014	TM01	Termination of appointment of William Donoghue as a director on 31 August 2014	View PDF Termination of appointment of William Donoghue as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Jul 2014	MR01	Registration of charge 035571150001	View PDF Registration of charge 035571150001 - link opens in a new window - 68 pages (68 pages)
02 Jun 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 13 pages (13 pages)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	CH01	Director's details changed for Mr William Donoghue on 10 December 2013	View PDF Director's details changed for Mr William Donoghue on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 13 pages (13 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AP01	Appointment of Mr William Donoghue as a director on 4 April 2013	View PDF Appointment of Mr William Donoghue as a director on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 14 pages (14 pages)
24 May 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 14 pages (14 pages)
11 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	CH01	Director's details changed for Louise Ann Rogers on 17 November 2010	View PDF Director's details changed for Louise Ann Rogers on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AD01	Registered office address changed from C/O Tsl Education Ltd 26 Red Lion Square London WC1A 4HQ on 22 September 2010	View PDF Registered office address changed from C/O Tsl Education Ltd 26 Red Lion Square London WC1A 4HQ on 22 September 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Jul 2010	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4HQ on 28 July 2010	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4HQ on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	AP01	Appointment of Matthew O'sullivan as a director	View PDF Appointment of Matthew O'sullivan as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2009	AP03	Appointment of Matthew O'sullivan as a secretary	View PDF Appointment of Matthew O'sullivan as a secretary - link opens in a new window - 3 pages (3 pages)

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