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BOARD ADVISORY SERVICES LIMITED

Company number 05261111

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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)
20 Feb 2006 288b Secretary resigned
08 Feb 2006 288a New secretary appointed
08 Feb 2006 287 Registered office changed on 08/02/06 from: 8 baker street london W1U 3LL
13 Jan 2006 288b Secretary resigned
09 Jan 2006 363a Return made up to 15/10/05; full list of members
10 Mar 2005 288c Director's particulars changed
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New secretary appointed
09 Nov 2004 288b Director resigned
09 Nov 2004 288b Secretary resigned
15 Oct 2004 NEWINC Incorporation