SPRINGBOARD UK MIDCO 1 LTD

Company number 08369158

Date	Type	Description	View / Download
26 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 239,695	(6 pages)
26 Feb 2014	CH01	Director's details changed for Mr Robert Sommerville Drummond on 1 January 2014	(2 pages)
26 Feb 2014	AP03	Appointment of Gary John Doherty as a secretary	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Carsten Hagenbucher as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Mark Bandak as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Robert Mcalpine as a director	(3 pages)
10 Apr 2013	AP01	Appointment of Mr Robert Sommerville Drummond as a director	(3 pages)
10 Apr 2013	AP01	Appointment of Mr Gary John Doherty as a director	(3 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 239,695	(4 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Mar 2013	CERTNM	Company name changed springboard uk midco I LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-14	(3 pages)
15 Mar 2013	CONNOT	Change of name notice	(2 pages)
13 Mar 2013	TM01	Termination of appointment of James Mahoney as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Carsten Hagenbucher as a director	(3 pages)
15 Feb 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(3 pages)
21 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(29 pages)