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SPRINGBOARD VENTURE MANAGERS LIMITED

Company number 03876977

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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)
24 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 Dec 2009	4.68	Liquidators' statement of receipts and payments to 28 November 2009	View PDF Liquidators' statement of receipts and payments to 28 November 2009 - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	AD01	Registered office address changed from C/O B N Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA on 3 December 2009	View PDF Registered office address changed from C/O B N Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	4.68	Liquidators' statement of receipts and payments to 28 May 2009	View PDF Liquidators' statement of receipts and payments to 28 May 2009 - link opens in a new window - 5 pages (5 pages)
08 Dec 2008	4.68	Liquidators' statement of receipts and payments to 28 November 2008	View PDF Liquidators' statement of receipts and payments to 28 November 2008 - link opens in a new window - 5 pages (5 pages)
18 Jun 2008	4.68	Liquidators' statement of receipts and payments to 28 November 2008	View PDF Liquidators' statement of receipts and payments to 28 November 2008 - link opens in a new window - 5 pages (5 pages)
25 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 1 page (1 page)
08 Jun 2007	MISC	Ex.res. "In specie"	View PDF Ex.res. "In specie" - link opens in a new window - 1 page (1 page)
08 Jun 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Jun 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2007	287	Registered office changed on 07/06/07 from: 3RD floor 11 strand london WC2N 5HR	View PDF Registered office changed on 07/06/07 from: 3RD floor 11 strand london WC2N 5HR - link opens in a new window - 1 page (1 page)
10 Feb 2007	287	Registered office changed on 10/02/07 from: schomberg house 80-82 pall mall london SW1Y 5HF	View PDF Registered office changed on 10/02/07 from: schomberg house 80-82 pall mall london SW1Y 5HF - link opens in a new window - 1 page (1 page)
18 Dec 2006	363s	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Dec 2006	363(353)	Location of register of members address changed
07 Jun 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	View PDF Accounting reference date extended from 30/06/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
07 Jun 2006	287	Registered office changed on 07/06/06 from: 7 duke of york street london SW1Y 6LA	View PDF Registered office changed on 07/06/06 from: 7 duke of york street london SW1Y 6LA - link opens in a new window - 1 page (1 page)
05 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
05 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
03 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
03 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 6 pages (6 pages)
03 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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