Blackboard (UK) Limited

Company Name	Blackboard (UK) Limited
Directors	Bruce Dahlgren and Garrick Bernstein
Company Status	Active
Company Number	04357450
Category	Private Limited Company
Incorporation Date	21 January 2002(22 years, 3 months ago)
Previous Name	Webct (UK) Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Bruce Dahlgren
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	03 November 2023(21 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	CEO
Country of Residence	United States
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Garrick Bernstein
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	03 November 2023(21 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	15 January 2018(15 years, 12 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	John David Giordano
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	5 Queen Anne Road Hopkinton Ma 01748 United States

Director Name	Ms Carol Ann Vallone
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	490 Summer Street Manchester Ma 01944 United States

Secretary Name	John David Giordano
Nationality	American
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	5 Queen Anne Road Hopkinton Ma 01748 United States

Director Name	Peter Repetti
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2006(4 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 September 2006)
Role	Chief Financial Officer
Correspondence Address	5904 Johnson Avenue Bethesda Md 20817 United States

Director Name	Mr Matthew Harris Small
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2006(4 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2013)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	650 Massachusetts Ave Nw Washington Dc United States Of America, The 20001

Secretary Name	Mr Matthew Harris Small
Nationality	American
Status	Resigned
Appointed	28 February 2006(4 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 04 June 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	650 Massachusetts Ave Nw Floor 6 Washington Dc United States Of America, The 20001

Director Name	Michael Joseph Beach
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2006(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	11504 Horn Fair Court Potomac Maryland 20854 United States

Director Name	John Kinzer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2010(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	650 Massachusetts Ave Nw Floor 6 Washington Dc United States

Director Name	Michael Bisignano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2012(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	William Davis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2012(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 May 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Samuel Ernest Logan Jr
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2015(13 years after company formation)
Appointment Duration	4 months (resigned 04 June 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	650 Massachusetts Avenue Nw Washington Dc 20001

Director Name	Ms Teresa Rene Smith
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2015(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2016)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Stuart Howard Kupinsky
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2015(13 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 November 2023)
Role	General Counsel
Country of Residence	United States
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr William Joseph Davis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2015(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2016)
Role	Associate General Counsel
Country of Residence	United States
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Ms Lisa-Beth Beth Mayr
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2016(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2018)
Role	Cfo, Blackboard Inc.
Country of Residence	United States
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr William Louis Ballhaus
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2016(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 October 2021)
Role	Ceo Blackboard Inc
Country of Residence	United States
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Richard Lee Essex Ii
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2018(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Edwin Scholte
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 December 2019(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	James Arthur Milton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2021(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 November 2023)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Johan Anders Nessen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 October 2021(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2016(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 2018)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Contact

Website	blackboard.com

Location

Registered Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1k at £1	Blackboard International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£10,359,863
Gross Profit	£9,460,599
Net Worth	£651,588
Cash	£53,295
Current Liabilities	£13,973,206

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Filing History

22 January 2021	Full accounts made up to 31 December 2019 (34 pages)
21 January 2021	Director's details changed for Edwin Scholte on 21 September 2020 (2 pages)
15 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
5 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
10 December 2019	Appointment of Edwin Scholte as a director on 9 December 2019 (2 pages)
10 December 2019	Termination of appointment of Richard Lee Essex Ii as a director on 9 December 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (33 pages)
29 August 2019	Director's details changed for Mr William Louis Ballhaus on 5 August 2019 (2 pages)
29 August 2019	Director's details changed for Mr Stuart Howard Kupinsky on 5 August 2019 (2 pages)
29 August 2019	Director's details changed for Mr Richard Lee Essex Ii on 5 August 2019 (2 pages)
29 August 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 29 August 2019 (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
4 January 2019	Confirmation statement made on 30 December 2018 with updates (4 pages)
4 January 2019	Director's details changed for Mr William Louis Ballhaus on 4 July 2017 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (34 pages)
12 April 2018	Appointment of Mr Richard Lee Essex Ii as a director on 2 March 2018 (2 pages)
12 April 2018	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to 5th Floor 6 st. Andrew Street London EC4A 3AE on 12 April 2018 (1 page)
12 April 2018	Termination of appointment of Lisa-Beth Beth Mayr as a director on 2 March 2018 (1 page)
12 April 2018	Termination of appointment of Ohs Secretaries Limited as a secretary on 15 January 2018 (1 page)
12 April 2018	Appointment of Tmf Corporate Administration Services Limited as a secretary on 15 January 2018 (2 pages)
11 January 2018	Confirmation statement made on 30 December 2017 with updates (4 pages)
2 November 2017	Second filing of Confirmation Statement dated 30/12/2016 (8 pages)
2 November 2017	Second filing of Confirmation Statement dated 30/12/2016 (8 pages)
6 October 2017	Full accounts made up to 31 December 2016 (32 pages)
6 October 2017	Full accounts made up to 31 December 2016 (32 pages)
22 September 2017	Statement of capital following an allotment of shares on 27 April 2016 GBP 1,003 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 27 April 2016 GBP 1,003 (3 pages)
13 January 2017	30/12/16 Statement of Capital gbp 1003 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 02/11/2017. (6 pages)
13 January 2017	30/12/16 Statement of Capital gbp 1003 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 02/11/2017. (6 pages)
22 November 2016	Full accounts made up to 31 December 2015 (29 pages)
22 November 2016	Full accounts made up to 31 December 2015 (29 pages)
16 September 2016	Appointment of Ms Lisa-Beth Mayr as a director on 12 September 2016 (2 pages)
16 September 2016	Appointment of Mr William Louis Ballhaus as a director on 14 September 2016 (2 pages)
16 September 2016	Appointment of Ms Lisa-Beth Mayr as a director on 12 September 2016 (2 pages)
16 September 2016	Appointment of Mr William Louis Ballhaus as a director on 14 September 2016 (2 pages)
31 August 2016	Termination of appointment of Teresa Rene Smith as a director on 30 June 2016 (1 page)
31 August 2016	Termination of appointment of William Joseph Davis as a director on 30 June 2016 (1 page)
31 August 2016	Termination of appointment of William Joseph Davis as a director on 30 June 2016 (1 page)
31 August 2016	Termination of appointment of Teresa Rene Smith as a director on 30 June 2016 (1 page)
24 August 2016	Appointment of Ohs Secretaries Limited as a secretary on 27 July 2016 (2 pages)
24 August 2016	Appointment of Ohs Secretaries Limited as a secretary on 27 July 2016 (2 pages)
24 August 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 9th Floor 107 Cheapside London EC2V 6DN on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 9th Floor 107 Cheapside London EC2V 6DN on 24 August 2016 (1 page)
10 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,002 (4 pages)
10 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,002 (4 pages)
19 October 2015	Full accounts made up to 31 December 2014 (18 pages)
19 October 2015	Full accounts made up to 31 December 2014 (18 pages)
1 October 2015	Termination of appointment of Matthew Harris Small as a secretary on 4 June 2015 (1 page)
1 October 2015	Termination of appointment of Matthew Harris Small as a secretary on 4 June 2015 (1 page)
1 October 2015	Termination of appointment of Matthew Harris Small as a secretary on 4 June 2015 (1 page)
30 September 2015	Appointment of Ms Teresa Rene Smith as a director on 4 June 2015 (2 pages)
30 September 2015	Appointment of Mr Stuart Howard Kupinsky as a director on 4 June 2015 (2 pages)
30 September 2015	Appointment of Mr William Joseph Davis as a director on 4 June 2015 (2 pages)
30 September 2015	Termination of appointment of Samuel Ernest Logan Jr as a director on 4 June 2015 (1 page)
30 September 2015	Termination of appointment of Samuel Ernest Logan Jr as a director on 4 June 2015 (1 page)
30 September 2015	Appointment of Mr William Joseph Davis as a director on 4 June 2015 (2 pages)
30 September 2015	Appointment of Ms Teresa Rene Smith as a director on 4 June 2015 (2 pages)
30 September 2015	Appointment of Mr William Joseph Davis as a director on 4 June 2015 (2 pages)
30 September 2015	Appointment of Mr Stuart Howard Kupinsky as a director on 4 June 2015 (2 pages)
30 September 2015	Appointment of Mr Stuart Howard Kupinsky as a director on 4 June 2015 (2 pages)
30 September 2015	Termination of appointment of Samuel Ernest Logan Jr as a director on 4 June 2015 (1 page)
30 September 2015	Appointment of Ms Teresa Rene Smith as a director on 4 June 2015 (2 pages)
30 April 2015	Termination of appointment of Michael Bisignano as a director on 30 January 2015 (1 page)
30 April 2015	Termination of appointment of Michael Bisignano as a director on 30 January 2015 (1 page)
29 April 2015	Appointment of Mr Samuel Ernest Logan Jr as a director on 31 January 2015 (2 pages)
29 April 2015	Appointment of Mr Samuel Ernest Logan Jr as a director on 31 January 2015 (2 pages)
1 April 2015	Full accounts made up to 31 December 2013 (18 pages)
1 April 2015	Full accounts made up to 31 December 2013 (18 pages)
30 December 2014	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,002 (3 pages)
30 December 2014	Secretary's details changed for Mr Matthew Harris Small on 31 May 2013 (1 page)
30 December 2014	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,002 (3 pages)
30 December 2014	Secretary's details changed for Mr Matthew Harris Small on 31 May 2013 (1 page)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,002 (3 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,002 (3 pages)
2 January 2014	Full accounts made up to 31 December 2012 (16 pages)
2 January 2014	Full accounts made up to 31 December 2012 (16 pages)
18 July 2013	Termination of appointment of William Davis as a director (1 page)
18 July 2013	Termination of appointment of William Davis as a director (1 page)
18 July 2013	Termination of appointment of Matthew Small as a director (1 page)
18 July 2013	Termination of appointment of Matthew Small as a director (1 page)
19 June 2013	Full accounts made up to 31 December 2011 (15 pages)
19 June 2013	Full accounts made up to 31 December 2011 (15 pages)
30 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
11 September 2012	Appointment of Michael Bisignano as a director (2 pages)
11 September 2012	Appointment of Michael Bisignano as a director (2 pages)
11 September 2012	Appointment of Director William Davis as a director (2 pages)
11 September 2012	Appointment of Director William Davis as a director (2 pages)
10 September 2012	Termination of appointment of John Kinzer as a director (1 page)
10 September 2012	Termination of appointment of John Kinzer as a director (1 page)
17 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 1,001 (5 pages)
10 February 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 1,001 (5 pages)
18 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
23 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Director's details changed for Matthew Small on 22 February 2011 (2 pages)
23 February 2011	Director's details changed for Matthew Small on 22 February 2011 (2 pages)
23 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Secretary's details changed for Director Matthew Small on 22 February 2011 (2 pages)
22 February 2011	Secretary's details changed for Director Matthew Small on 22 February 2011 (2 pages)
27 October 2010	Full accounts made up to 31 December 2009 (13 pages)
27 October 2010	Full accounts made up to 31 December 2009 (13 pages)
17 September 2010	Appointment of Director John Kinzer as a director (2 pages)
17 September 2010	Appointment of Director John Kinzer as a director (2 pages)
18 February 2010	Director's details changed for Michael Joseph Beach on 17 February 2010 (2 pages)
18 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Matthew Small on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Michael Joseph Beach on 17 February 2010 (2 pages)
18 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Matthew Small on 17 February 2010 (2 pages)
17 February 2010	Termination of appointment of Michael Beach as a director (1 page)
17 February 2010	Termination of appointment of Michael Beach as a director (1 page)
25 October 2009	Full accounts made up to 31 December 2008 (14 pages)
25 October 2009	Full accounts made up to 31 December 2008 (14 pages)
4 February 2009	Return made up to 21/01/09; full list of members (3 pages)
4 February 2009	Director and secretary's change of particulars / matthew small / 01/03/2008 (1 page)
4 February 2009	Director and secretary's change of particulars / matthew small / 01/03/2008 (1 page)
4 February 2009	Return made up to 21/01/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
15 July 2008	No circumstances with ceasing to hold office as auditors. (1 page)
15 July 2008	Auditor's resignation (1 page)
15 July 2008	Auditor's resignation (1 page)
15 July 2008	No circumstances with ceasing to hold office as auditors. (1 page)
8 March 2008	Full accounts made up to 31 December 2006 (14 pages)
8 March 2008	Full accounts made up to 31 December 2006 (14 pages)
5 February 2008	Return made up to 21/01/08; full list of members (2 pages)
5 February 2008	Return made up to 21/01/08; full list of members (2 pages)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of register of members (1 page)
26 February 2007	Return made up to 21/01/07; full list of members (7 pages)
26 February 2007	Nc inc already adjusted 31/12/06 (1 page)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2007	Return made up to 21/01/07; full list of members (7 pages)
26 February 2007	Nc inc already adjusted 31/12/06 (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2006	Full accounts made up to 31 December 2005 (14 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
13 October 2006	Company name changed webct (uk) LIMITED\certificate issued on 13/10/06 (2 pages)
13 October 2006	Company name changed webct (uk) LIMITED\certificate issued on 13/10/06 (2 pages)
2 May 2006	Location of register of members (1 page)
2 May 2006	Location of register of members (1 page)
2 May 2006	Location of register of members (1 page)
2 May 2006	Location of register of members (1 page)
4 April 2006	Full accounts made up to 31 December 2004 (14 pages)
4 April 2006	Full accounts made up to 31 December 2004 (14 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New secretary appointed;new director appointed (2 pages)
10 March 2006	New secretary appointed;new director appointed (2 pages)
10 March 2006	Director resigned (1 page)
31 January 2006	Return made up to 21/01/06; full list of members (7 pages)
31 January 2006	Return made up to 21/01/06; full list of members (7 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 July 2005	Return made up to 21/01/05; full list of members (5 pages)
5 July 2005	Return made up to 21/01/05; full list of members (5 pages)
31 January 2005	Full accounts made up to 31 December 2003 (14 pages)
31 January 2005	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 February 2004	Return made up to 21/01/04; full list of members (5 pages)
3 February 2004	Return made up to 21/01/04; full list of members (5 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
10 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2003	Return made up to 21/01/03; full list of members; amend (5 pages)
20 May 2003	Return made up to 21/01/03; full list of members; amend (5 pages)
19 May 2003	Return made up to 21/01/03; full list of members; amend (5 pages)
19 May 2003	Return made up to 21/01/03; full list of members; amend (5 pages)
20 February 2003	Return made up to 21/01/03; full list of members (3 pages)
20 February 2003	Return made up to 21/01/03; full list of members (3 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Secretary resigned (1 page)
14 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
14 February 2002	Ad 21/01/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
14 February 2002	Ad 21/01/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	New secretary appointed;new director appointed (2 pages)
21 January 2002	Incorporation (16 pages)
21 January 2002	Incorporation (16 pages)

Blackboard (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

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Filing History

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