SPRINGBOARD PARTNERS LIMITED

Company number 03897277

Date	Type	Description	View / Download
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	287	Registered office changed on 16/06/01 from: bollin house riverside park wilmslow cheshire SK9 1DP	(1 page)
12 Jun 2001	CERTNM	Company name changed private capital exchange LIMITED\certificate issued on 12/06/01	(2 pages)
04 Jun 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
26 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 80000@1=80000 £ ic 700571/780571	(2 pages)
26 Apr 2001	288a	New director appointed	(3 pages)
04 Apr 2001	123	Nc inc already adjusted 24/08/00	(1 page)
04 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2001	88(2)R	Ad 12/03/01--------- £ si 30000@1=30000 £ ic 670571/700571	(2 pages)
19 Mar 2001	88(2)R	Ad 28/02/01--------- £ si 70571@1=70571 £ ic 600000/670571	(2 pages)
06 Mar 2001	225	Accounting reference date shortened from 31/12/00 to 30/06/00	(1 page)
28 Feb 2001	287	Registered office changed on 28/02/01 from: ames house 7 duke of york street london SW1Y 6LA	(1 page)
14 Feb 2001	88(2)R	Ad 31/12/00--------- £ si 120000@1=120000 £ ic 480000/600000	(2 pages)
18 Jan 2001	363s	Return made up to 20/12/00; full list of members	(9 pages)
18 Jan 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	288a	New secretary appointed	(2 pages)
05 Dec 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	287	Registered office changed on 14/11/00 from: 17 cavendish square london W1M 9AA	(1 page)
03 Oct 2000	88(2)R	Ad 24/08/00--------- £ si 400000@1=400000 £ ic 80000/480000	(2 pages)
21 Sep 2000	288a	New director appointed	(2 pages)
21 Sep 2000	288a	New director appointed	(2 pages)
21 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	287	Registered office changed on 20/09/00 from: 82 king street manchester lancashire M2 4WQ	(1 page)