Friends Life Bha Limited

Company Name	Friends Life Bha Limited
Company Status	Dissolved
Company Number	02774803
Category	Private Limited Company
Incorporation Date	18 December 1992(31 years, 4 months ago)
Dissolution Date	6 October 2017 (6 years, 6 months ago)
Previous Names	Boardeasy Limited and BUPA Health Assurance Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2016(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Clair Louise Marshall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2016(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wellington Row York YO90 1WR

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 January 2011(18 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 06 October 2017)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 1997)
Role	Executive Director Finance & R
Correspondence Address	The Spinney Rose Lane Wheathampstead Hertfordshire AL4 8RD

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 1993(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	Mr Roger Frederick Hymas
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 1997)
Role	Executive Director Bupa Member
Country of Residence	United Kingdom
Correspondence Address	Wancom Edge Puttenham Heath Road, Compton Guildford Surrey GU3 1DU

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Eric Desmond James Beatty
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 1993(11 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 22 August 1997)
Role	Administration Director
Correspondence Address	Heckley Lodge Ashwick Oakhill Bath Avon BA3 5BE

Director Name	Geoffrey Allan Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(11 months, 1 week after company formation)
Appointment Duration	15 years, 7 months (resigned 01 July 2009)
Role	Chief Actuary
Correspondence Address	40 Clevedon Road Tickenham Avon BS21 6RB

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 1999)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Secretary Name	Paul Ramon Newton
Nationality	British
Status	Resigned
Appointed	05 October 1995(2 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	17 Comyn Road London SW11 1QB

Director Name	Shaun Kingsley Astley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(2 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 July 1996)
Role	Operations Manager Bupa
Correspondence Address	Captians Widford Road Hadham Cross Much Hadham Hertfordshire SG10 6AP

Director Name	Mr Andrew Mark Briscoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(3 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 12 May 1997)
Role	Sales And New Business Directo
Country of Residence	England
Correspondence Address	Riverside House Priory Lane Frensham Surrey GU10 3DW

Director Name	Valerie Frances Gooding
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Elaine Greenwood
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2001)
Role	Marketing Director
Correspondence Address	Grange Laithe Bank Newton Gargrave Skipton North Yorkshire BD23 3NT

Director Name	Douglas Martin Claisse
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2003)
Role	Retired Non Executive Director
Correspondence Address	Higher Shortwood Farm Litton Bath Bath And North East Somerset BA3 4PT

Director Name	David Spencer Boyle
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(8 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 January 2002)
Role	Managing Director New Business
Correspondence Address	52 Woodsford Square London W14 8DS

Director Name	Valerie Frances Gooding
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(8 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 May 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	No 19 Bloomsbury Mansions 13-16 Bedford Way London WC1B 5ER

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(8 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 September 2001)
Role	Group Finance Director
Correspondence Address	81 Castle Road St. Albans Hertfordshire AL1 5DQ

Director Name	Mr Ray King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(8 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Stephen David Flanagan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(8 years, 10 months after company formation)
Appointment Duration	7 years (resigned 10 November 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	Niblicks Pond Road Hook Heath Woking Surrey GU22 0JZ

Director Name	Michael Ian Dugdale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(12 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2009)
Role	Chartered Accountant
Correspondence Address	16 Merlewood Close Daws Hills High Wycombe Buckinghamshire HP11 1QQ

Director Name	Mr Graham Kenneth Aslet
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2011)
Role	Actuary
Country of Residence	England
Correspondence Address	Clay Hall Clayhall Lane Reigate Surrey RH2 8LD

Director Name	Dr Natalie-Jane MacDonald
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Secretary Name	Julian Philip Sanders
Nationality	British
Status	Resigned
Appointed	01 July 2009(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	George Edward Mitchell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4b Essex Road Edinburgh EH4 6LE Scotland

Director Name	Mr Lawrence Churchill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lansdown Crescent Bath Avon BA1 5EX

Director Name	Mrs Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2011(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Trevor John Matthews
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2011(18 years, 1 month after company formation)
Appointment Duration	4 months (resigned 02 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr James Masson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Michael Ronald Downie
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 September 2013)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bupa.co.uk

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

25m at £1	Friends Life LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2017	Final Gazette dissolved following liquidation (1 page)
6 July 2017	Return of final meeting in a members' voluntary winding up (8 pages)
6 January 2017	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 6 January 2017 (2 pages)
3 January 2017	Appointment of a voluntary liquidator (2 pages)
3 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 (1 page)
3 January 2017	Declaration of solvency (3 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 25,000,000 (6 pages)
15 March 2016	Appointment of Clair Louise Marshall as a director on 10 March 2016 (2 pages)
15 March 2016	Termination of appointment of Jonathan Charles Paykel as a director on 10 March 2016 (1 page)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
10 February 2016	Termination of appointment of Ian Williams as a director on 10 February 2016 (1 page)
10 February 2016	Appointment of Mr David Rowley Rose as a director on 10 February 2016 (2 pages)
7 December 2015	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015 (1 page)
5 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
15 September 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 25,000,000 (15 pages)
15 September 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 25,000,000 (15 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 January 2015	Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015 (2 pages)
20 August 2014	Termination of appointment of Amanda Sisson as a director on 6 August 2014 (1 page)
20 August 2014	Termination of appointment of Amanda Sisson as a director on 6 August 2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 25,000,000 (5 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 25,000,000 (5 pages)
31 October 2013	Appointment of Ian Williams as a director (2 pages)
31 October 2013	Appointment of Amanda Sisson as a director (2 pages)
17 October 2013	Termination of appointment of David Williams as a director (1 page)
14 October 2013	Termination of appointment of Stephen Payne as a director (1 page)
9 October 2013	Termination of appointment of Michael Downie as a director (1 page)
8 October 2013	Termination of appointment of James Black as a director (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
27 September 2012	Appointment of James Masson Black as a director (2 pages)
26 September 2012	Appointment of Michael Ronald Downie as a director (2 pages)
25 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
17 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
23 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
17 April 2012	Register(s) moved to registered inspection location (1 page)
12 April 2012	Register inspection address has been changed (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
23 March 2012	Full accounts made up to 31 December 2011 (24 pages)
6 December 2011	Memorandum and Articles of Association (33 pages)
1 December 2011	Change of name notice (2 pages)
1 December 2011	Company name changed bupa health assurance LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-30 (2 pages)
14 October 2011	Second filing of AR01 previously delivered to Companies House made up to 5 July 2011 (18 pages)
14 October 2011	Second filing of AR01 previously delivered to Companies House made up to 5 July 2011 (18 pages)
3 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2011 (6 pages)
3 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2011 (6 pages)
10 June 2011	Termination of appointment of Trevor Matthews as a director (1 page)
6 April 2011	Section 519 (1 page)
6 April 2011	Full accounts made up to 31 December 2010 (26 pages)
4 April 2011	Statement of capital on 4 April 2011 GBP 25,000,000 (4 pages)
4 April 2011	Statement of capital on 4 April 2011 GBP 25,000,000 (4 pages)
4 April 2011	Statement by directors (2 pages)
4 April 2011	Consolidation of shares on 1 April 2011 (5 pages)
4 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation of share capital 01/04/2011 (3 pages)
4 April 2011	Solvency statement dated 01/04/11 (2 pages)
4 April 2011	Consolidation of shares on 1 April 2011 (5 pages)
17 March 2011	Section 519 of companies act 2006 (1 page)
15 February 2011	Appointment of Mr Trevor John Matthews as a director (3 pages)
7 February 2011	Termination of appointment of Natalie-Jane Macdonald as a director (2 pages)
7 February 2011	Appointment of Mrs Evelyn Brigid Bourke as a director (3 pages)
7 February 2011	Appointment of Mr Stephen Payne as a director (3 pages)
7 February 2011	Termination of appointment of Julian Sanders as a secretary (2 pages)
7 February 2011	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 7 February 2011 (2 pages)
7 February 2011	Termination of appointment of Alison Elizabeth Platt as a director (2 pages)
7 February 2011	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of George Mitchell as a director (2 pages)
7 February 2011	Appointment of Mr David Williams as a director (3 pages)
7 February 2011	Termination of appointment of Graham Aslet as a director (2 pages)
7 February 2011	Appointment of Mr Andrew Mark Parsons as a director (3 pages)
7 February 2011	Termination of appointment of Lawrence Churchill as a director (2 pages)
7 February 2011	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 7 February 2011 (2 pages)
7 February 2011	Termination of appointment of Raymond King as a director (2 pages)
7 February 2011	Termination of appointment of Thomas Singer as a director (2 pages)
5 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 170,000,000 (3 pages)
14 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 167,000,000 (3 pages)
17 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2010	Statement of company's objects (2 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
13 September 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 139,000,000 (3 pages)
9 August 2010	Termination of appointment of Fergus Kee as a director (1 page)
9 August 2010	Appointment of Miss Alison Elizabeth Platt as a director (2 pages)
4 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (10 pages)
4 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (10 pages)
5 May 2010	Full accounts made up to 31 December 2009 (29 pages)
8 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 136,000,000.00 (2 pages)
8 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 136,000,000.00 (2 pages)
15 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 130,000,000.00 (2 pages)
23 October 2009	Director's details changed for Raymond King on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Thomas Daniel Singer on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Raymond King on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Thomas Daniel Singer on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Raymond King on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Raymond King on 9 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Julian Philip Sanders on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Julian Philip Sanders on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Dr Natalie Jane Macdonald on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Natalie Jane Macdonald on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Fergus Alexander Kee on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Fergus Alexander Kee on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Thomas Daniel Singer on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Thomas Daniel Singer on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Raymond King on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Raymond King on 1 October 2009 (2 pages)
30 September 2009	Ad 30/09/09-30/09/09\gbp si 4500000@1=4500000\gbp ic 115500000/120000000\ (2 pages)
17 September 2009	Director appointed lawrence churchill (2 pages)
6 August 2009	Appointment terminated director robert walther (1 page)
14 July 2009	Return made up to 05/07/09; full list of members (5 pages)
9 July 2009	Secretary appointed julian philip sanders (1 page)
9 July 2009	Director appointed george edward mitchell (2 pages)
8 July 2009	Appointment terminated secretary paul newton (1 page)
3 July 2009	Appointment terminated director michael dugdale (1 page)
3 July 2009	Appointment terminated director geoffrey brown (1 page)
2 July 2009	Ad 30/06/09-30/06/09\gbp si 2500000@1=2500000\gbp ic 113000000/115500000\ (2 pages)
16 May 2009	Ad 31/03/09\gbp si 2500000@1=2500000\gbp ic 110500000/113000000\ (2 pages)
5 May 2009	Full accounts made up to 31 December 2008 (27 pages)
30 December 2008	Ad 30/12/08-30/12/08\gbp si 5000000@1=5000000\gbp ic 105500000/110500000\ (2 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 December 2008	Memorandum and Articles of Association (13 pages)
24 November 2008	Director's change of particulars / fergus kee / 01/11/2008 (1 page)
14 November 2008	Appointment terminated director stephen flanagan (1 page)
5 September 2008	Director appointed natalie-jane macdonald (1 page)
22 August 2008	Ad 19/08/08-19/08/08\gbp si 5000000@1=5000000\gbp ic 100500000/105500000\ (2 pages)
8 July 2008	Return made up to 05/07/08; full list of members (6 pages)
21 May 2008	Director's change of particulars / thomas daniel singer / 15/05/2008 (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (22 pages)
19 May 2008	Ad 28/04/08\gbp si 5000000@1=5000000\gbp ic 95500000/100500000\ (2 pages)
19 May 2008	Director appointed mr thomas daniel singer (1 page)
19 May 2008	Nc inc already adjusted 25/04/08 (2 pages)
19 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
19 May 2008	Memorandum and Articles of Association (11 pages)
16 May 2008	Appointment terminated director valerie gooding (1 page)
9 July 2007	Return made up to 05/07/07; full list of members (3 pages)
5 July 2007	Full accounts made up to 31 December 2006 (22 pages)
8 March 2007	Director resigned (1 page)
6 March 2007	New director appointed (2 pages)
30 October 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 05/07/06; full list of members (3 pages)
23 May 2006	Full accounts made up to 31 December 2005 (20 pages)
25 January 2006	Director's particulars changed (1 page)
18 January 2006	New director appointed (1 page)
18 January 2006	Ad 20/12/05-20/12/05 Â£ si [email protected]=12000000 Â£ ic 83500000/95500000 (1 page)
3 October 2005	Director's particulars changed (1 page)
12 September 2005	Director resigned (1 page)
11 August 2005	Return made up to 05/07/05; full list of members (4 pages)
12 July 2005	Ad 27/06/05--------- Â£ si 5000000@1=5000000 Â£ ic 78500000/83500000 (2 pages)
12 April 2005	Ad 30/03/05--------- Â£ si 5000000@1=5000000 Â£ ic 73500000/78500000 (2 pages)
21 March 2005	Full accounts made up to 31 December 2004 (19 pages)
30 December 2004	Ad 20/12/04--------- Â£ si 12500000@1=12500000 Â£ ic 61000000/73500000 (2 pages)
11 October 2004	Ad 30/09/04--------- Â£ si 5500000@1=5500000 Â£ ic 55500000/61000000 (2 pages)
2 September 2004	Ad 24/08/04--------- Â£ si 2500000@1=2500000 Â£ ic 53000000/55500000 (2 pages)
6 August 2004	Return made up to 05/07/04; full list of members (8 pages)
2 August 2004	Director's particulars changed (1 page)
21 May 2004	Ad 30/04/04--------- Â£ si 5500000@1=5500000 Â£ ic 47500000/53000000 (2 pages)
13 May 2004	New director appointed (3 pages)
2 April 2004	Full accounts made up to 31 December 2003 (20 pages)
2 April 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
2 February 2004	Ad 18/12/03--------- Â£ si 6000000@1=6000000 Â£ ic 41500000/47500000 (2 pages)
28 October 2003	Memorandum and Articles of Association (10 pages)
28 October 2003	Ad 22/10/03--------- Â£ si 1800000@1=1800000 Â£ ic 39700000/41500000 (2 pages)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 October 2003	Nc inc already adjusted 22/10/03 (2 pages)
9 October 2003	Director resigned (1 page)
2 October 2003	Ad 18/09/03--------- Â£ si 2600000@1=2600000 Â£ ic 37100000/39700000 (2 pages)
27 August 2003	Return made up to 05/07/03; full list of members (8 pages)
19 June 2003	Ad 27/05/03--------- Â£ si 1600000@1=1600000 Â£ ic 35500000/37100000 (2 pages)
7 April 2003	Full accounts made up to 31 December 2002 (20 pages)
25 March 2003	Ad 04/03/03--------- Â£ si 2000000@1=2000000 Â£ ic 33500000/35500000 (2 pages)
2 January 2003	Ad 20/12/02--------- Â£ si 2500000@1=2500000 Â£ ic 31000000/33500000 (2 pages)
3 October 2002	Ad 25/09/02--------- Â£ si 2000000@1=2000000 Â£ ic 29000000/31000000 (2 pages)
16 August 2002	Ad 08/08/02--------- Â£ si 2000000@1=2000000 Â£ ic 27000000/29000000 (2 pages)
14 August 2002	Return made up to 05/07/02; full list of members (8 pages)
28 June 2002	Ad 24/06/02--------- Â£ si 2000000@1=2000000 Â£ ic 25000000/27000000 (2 pages)
26 March 2002	Full accounts made up to 31 December 2001 (18 pages)
4 March 2002	Director resigned (1 page)
4 December 2001	New director appointed (3 pages)
29 October 2001	Ad 28/09/01--------- Â£ si 2500000@1=2500000 Â£ ic 22500000/25000000 (2 pages)
19 September 2001	Director resigned (1 page)
10 August 2001	New director appointed (3 pages)
31 July 2001	Return made up to 05/07/01; full list of members (8 pages)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2001	Nc inc already adjusted 26/06/01 (1 page)
10 July 2001	Memorandum and Articles of Association (11 pages)
10 July 2001	Ad 26/06/01--------- Â£ si 2500000@1=2500000 Â£ ic 20000000/22500000 (2 pages)
19 June 2001	Full accounts made up to 31 December 2000 (18 pages)
18 May 2001	Director's particulars changed (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (3 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (3 pages)
3 August 2000	Return made up to 05/07/00; full list of members (10 pages)
24 July 2000	Full accounts made up to 31 December 1999 (18 pages)
8 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1999	Return made up to 05/07/99; full list of members (10 pages)
9 May 1999	Full accounts made up to 31 December 1998 (19 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (18 pages)
7 August 1998	Director's particulars changed (1 page)
31 July 1998	Return made up to 05/07/98; full list of members (13 pages)
8 June 1998	Director's particulars changed (1 page)
10 October 1997	Full accounts made up to 31 December 1996 (18 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Ad 08/08/97--------- Â£ si 4999900@1=4999900 Â£ ic 15000100/20000000 (2 pages)
27 July 1997	Return made up to 05/07/97; full list of members (11 pages)
27 July 1997	Location of register of members (1 page)
15 July 1997	Secretary's particulars changed (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
16 September 1996	Registered office changed on 16/09/96 from: provident house 24-27 essex st london WC2R 3AX (1 page)
7 August 1996	Return made up to 05/07/96; full list of members (10 pages)
29 July 1996	Director resigned (1 page)
10 July 1996	Full accounts made up to 31 December 1995 (19 pages)
15 December 1995	Amended full accounts made up to 31 December 1994 (16 pages)
20 November 1995	Secretary resigned (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New secretary appointed (2 pages)
20 November 1995	New director appointed (2 pages)
2 August 1995	Return made up to 05/07/95; full list of members (20 pages)
25 July 1995	Full accounts made up to 31 December 1994 (16 pages)
9 September 1994	Full accounts made up to 31 December 1993 (9 pages)
23 June 1994	Ad 16/06/94--------- Â£ si 15000000@1=15000000 Â£ ic 100/15000100 (2 pages)
7 April 1994	Company name changed boardeasy LIMITED\certificate issued on 08/04/94 (2 pages)
29 March 1993	Ad 18/02/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 February 1993	Nc inc already adjusted 12/01/93 (1 page)
18 December 1992	Incorporation (9 pages)

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