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Dato Capital United Kingdom

New Board International LTD

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Reports

Extended Company Report with Annual Accounts NEW BOARD INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03163013
Record last updated Sunday, August 24, 2014 9:45:06 PM UTC
Official Address 5 Floor 86 Jermyn Street St James's
There are 14 companies registered at this street
Postal Code SW1Y6AW
Sector Other business activities

Charts

Visits

NEW BOARD INTERNATIONAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 3, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 18, 2011 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 6, 2011 Striking off application by a company Striking off application by a company
Registry Jun 1, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 12, 2010 Annual accounts Annual accounts
Financials Oct 30, 2009 Annual accounts 3163... Annual accounts 3163...
Registry May 13, 2009 Annual return Annual return
Registry Apr 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 22, 2009 Resignation of a director Resignation of a director
Registry Apr 22, 2009 Appointment of a secretary Appointment of a secretary
Registry Apr 22, 2009 Appointment of a director Appointment of a director
Registry Apr 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2009 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Sep 3, 2008 Annual accounts Annual accounts
Financials Sep 3, 2008 Annual accounts 3163... Annual accounts 3163...
Registry Jun 10, 2008 Appointment of a director Appointment of a director
Registry Jun 10, 2008 Resignation of a director Resignation of a director
Registry May 19, 2008 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Mar 27, 2008 Annual return Annual return
Registry Mar 26, 2007 Annual return 3163... Annual return 3163...
Registry Feb 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2007 Resignation of a director Resignation of a director
Registry Jan 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2007 Appointment of a director Appointment of a director
Registry Jan 1, 2007 Resignation of 2 people: one Corporate Body, one Nominee Secretary and one Director Resignation of 2 people: one Corporate Body, one Nominee Secretary and one Director
Financials Jun 16, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Annual return Annual return
Financials Nov 16, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 15, 2005 Annual return Annual return
Financials Mar 7, 2005 Annual accounts Annual accounts
Registry Nov 4, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 4, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 2004 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Sep 1, 2004 Appointment of a director Appointment of a director
Registry Sep 1, 2004 Resignation of a director Resignation of a director
Registry Sep 1, 2004 Resignation of a director 3163... Resignation of a director 3163...
Registry Jul 30, 2004 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jul 1, 2004 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Mar 10, 2004 Annual return Annual return
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry Oct 25, 2003 Resignation of a director Resignation of a director
Registry Oct 25, 2003 Appointment of a director Appointment of a director
Registry Oct 7, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2003 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Jun 6, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Annual return Annual return
Financials Dec 10, 2002 Annual accounts Annual accounts
Registry Oct 11, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 28, 2002 Resignation of a director Resignation of a director
Registry Aug 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 2002 Resignation of a director Resignation of a director
Registry Aug 28, 2002 Appointment of a director Appointment of a director
Registry Aug 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2002 Elective resolution Elective resolution
Registry Jul 2, 2002 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 28, 2002 Annual return Annual return
Registry Jan 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 14, 2002 Annual accounts Annual accounts
Registry Oct 11, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2001 Annual return Annual return
Registry Oct 18, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 2, 2000 Annual accounts Annual accounts
Registry Mar 6, 2000 Annual return Annual return
Registry Sep 30, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 1999 Annual return Annual return
Registry Feb 5, 1999 Resignation of a director Resignation of a director
Registry Feb 5, 1999 Appointment of a director Appointment of a director
Registry Jan 29, 1999 Resignation of one Assistant Manager and one Director (a man) Resignation of one Assistant Manager and one Director (a man)
Financials Jan 7, 1999 Annual accounts Annual accounts
Registry Oct 7, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 8, 1998 Annual accounts Annual accounts
Registry Jun 2, 1998 Resignation of a director Resignation of a director
Registry Jun 2, 1998 Appointment of a director Appointment of a director
Registry Jun 2, 1998 Appointment of a director 3163... Appointment of a director 3163...
Registry Jun 2, 1998 Resignation of a director Resignation of a director
Registry Jun 2, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 1998 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Mar 9, 1998 Annual return Annual return
Registry Oct 27, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 25, 1997 Appointment of a director Appointment of a director
Registry Sep 25, 1997 Resignation of a director Resignation of a director
Registry Sep 25, 1997 Appointment of a director Appointment of a director
Registry Aug 29, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 1997 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 6, 1997 Annual return Annual return
Registry Jan 7, 1997 Resignation of a director Resignation of a director
Registry Dec 13, 1996 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jul 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 28, 1996 Director resigned, new director appointed 3163... Director resigned, new director appointed 3163...
Registry Jul 1, 1996 Resignation of one Compnay Executive and one Director (a man) Resignation of one Compnay Executive and one Director (a man)
Registry Mar 4, 1996 Director resigned, new director appointed Director resigned, new director appointed

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