About

Registered Number: 08039773
Date of Incorporation: 20/04/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: BSG VALENTINE, 7-12 Tavistock Square, London, WC1H 9BQ,

 

Having been setup in 2012, Board Appointments Ltd are based in London, it's status is listed as "Active". Deft, Christopher, Morris, William are the current directors of Board Appointments Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, William 21 May 2012 31 March 2018 1
Secretary Name Appointed Resigned Total Appointments
DEFT, Christopher 01 May 2013 01 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 06 May 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 13 May 2019
RESOLUTIONS - N/A 13 March 2019
CH01 - Change of particulars for director 01 May 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 04 April 2018
TM01 - Termination of appointment of director 03 April 2018
RESOLUTIONS - N/A 07 March 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 06 April 2017
TM02 - Termination of appointment of secretary 01 October 2016
AD01 - Change of registered office address 01 October 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 15 March 2015
TM01 - Termination of appointment of director 30 June 2014
AR01 - Annual Return 29 April 2014
TM01 - Termination of appointment of director 27 December 2013
AA - Annual Accounts 27 December 2013
CERTNM - Change of name certificate 04 July 2013
CONNOT - N/A 04 July 2013
AA01 - Change of accounting reference date 11 June 2013
AD01 - Change of registered office address 11 June 2013
AR01 - Annual Return 09 May 2013
CH01 - Change of particulars for director 02 May 2013
AP03 - Appointment of secretary 01 May 2013
TM01 - Termination of appointment of director 25 February 2013
AP01 - Appointment of director 31 July 2012
AD01 - Change of registered office address 23 July 2012
AP01 - Appointment of director 23 July 2012
AP01 - Appointment of director 23 July 2012
AP01 - Appointment of director 23 July 2012
NEWINC - New incorporation documents 20 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.