BOARDMASTERS II LIMITED

Company number 08975179

Date	Type	Description	View / Download
14 Apr 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 50,197.33	(4 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Mar 2015	AD03	Register(s) moved to registered inspection location Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
06 Mar 2015	AD02	Register inspection address has been changed to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
06 Mar 2015	AP01	Appointment of Mr Paul Nicholas Bedford as a director on 26 February 2015	(2 pages)
15 Dec 2014	AUDR	Auditor's report	(1 page)
15 Dec 2014	MAR	Re-registration of Memorandum and Articles	(27 pages)
15 Dec 2014	BS	Balance Sheet	(1 page)
15 Dec 2014	AUDS	Auditor's statement	(1 page)
15 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
15 Dec 2014	RR01	Re-registration from a private company to a public company	(5 pages)
15 Dec 2014	CERTNM	Company name changed vision nine entertainment europe LIMITED\certificate issued on 15/12/14 RES15 ‐ Change company name resolution on 2014-12-10	(2 pages)
15 Dec 2014	CONNOT	Change of name notice	(2 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 50,100.00	(4 pages)
15 Dec 2014	SH02	Sub-division of shares on 10 December 2014	(5 pages)
09 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 July 2014	(1 page)
08 May 2014	CH01	Director's details changed for Mr Philip Andrew Murphy on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mr Julian Andrew Topham on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mr Andrew John Topham on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mr Adam Charles Driscoll on 8 May 2014	(2 pages)
03 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)