CORRBOARD UK LIMITED

Company number 08745634

Date	Type	Description	View / Download
18 Nov 2014	AP01	Appointment of Mr David Alec Cross as a director on 10 September 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Simon Francis Allen as a director on 15 July 2014	(2 pages)
18 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,654,939	(8 pages)
17 Nov 2014	CH03	Secretary's details changed for Mr John Charles Saynor on 21 October 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Wb 902 Limited as a director on 10 September 2014	(1 page)
29 Sep 2014	AD01	Registered office address changed from The Former Mondi Hypac Building Bloom Lane Normanby Gate Lysaghts Enterprise Park Scunthorpe North Lincolnshire DN15 9YG England to Waldo Way Normanby Enterprise Park Scunthorpe North Lincolnshire DN15 9GE on 29 September 2014	(2 pages)
23 Sep 2014	MR01	Registration of charge 087456340004, created on 17 September 2014	(20 pages)
22 Sep 2014	MR01	Registration of charge 087456340003, created on 18 September 2014	(8 pages)
18 Aug 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)
12 Mar 2014	AD01	Registered office address changed from C/O Wilson Browne Commercial Law Kettering Parkway Kettering Venture Park Kettering Northants NN15 6WN United Kingdom on 12 March 2014	(1 page)
30 Jan 2014	CERTNM	Company name changed WB901 LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-28 NM01 ‐ Change of name by resolution	(3 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,654,939	(10 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
04 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2014	SH08	Change of share class name or designation	(2 pages)
04 Jan 2014	TM01	Termination of appointment of John Saynor as a director	(2 pages)
04 Jan 2014	AP01	Appointment of John Richard Perullo as a director	(3 pages)
04 Jan 2014	AP02	Appointment of Wb 902 Limited as a director	(3 pages)
04 Jan 2014	AP01	Appointment of Nicholas Andrew Kirby as a director	(3 pages)
27 Dec 2013	MR01	Registration of charge 087456340001	(12 pages)
27 Dec 2013	MR01	Registration of charge 087456340002	(13 pages)
23 Oct 2013	NEWINC	Incorporation	(48 pages)