- Company Overview for BOARD ADVISORY SERVICES LIMITED (05261111)
- Filing history for BOARD ADVISORY SERVICES LIMITED (05261111)
- People for BOARD ADVISORY SERVICES LIMITED (05261111)
- More for BOARD ADVISORY SERVICES LIMITED (05261111)
| 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) |
|---|---|---|---|
| 17 Dec 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
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|
| 17 Dec 2015 | CH01 | Director's details changed for Bawn E Mccrea Iii on 1 April 2015 | |
| 08 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
|
|
| 08 Aug 2014 | CH01 | Director's details changed for Bawn E Mccrea Iii on 1 August 2014 | |
| 18 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
|
|
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 21 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 02 Feb 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 30 Oct 2010 | AD01 | Registered office address changed from C/O Kanmara Accountancy Services 34 South Molton Street London W1K 5RG on 30 October 2010 | |
| 27 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 17 Jan 2010 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 17 Jan 2010 | CH01 | Director's details changed for Bawn E Mccrea Iii on 1 October 2009 | |
| 16 Jan 2010 | TM02 | Termination of appointment of Kanmara Secretaries Ltd as a secretary | |
| 04 Jan 2010 | AR01 | Annual return made up to 15 October 2008 with full list of shareholders | |
| 06 Feb 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 27 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 31 Jan 2008 | 363a | Return made up to 15/10/07; full list of members | |
| 04 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 18 Dec 2006 | 363a | Return made up to 15/10/06; full list of members | |
| 12 Apr 2006 | AA | Accounts for a dormant company made up to 31 December 2005 |