| Name: |
THE ON-BOARD ENTERTAINMENT COMPANY LIMITED
THE ON-BOARD ENTERTAINMENT COMPANY LTD |
| Address: | C/O ANDERSON PARTNERS, THE RED HOUSE LEWES ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3SZ |
| Incorporation Date: | 2000-06-12 |
| date | name | form type |
| 2016-01-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-10-06 | FIRST GAZETTE | GAZ1 |
| 2015-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-06-16 | 12/06/14 FULL LIST | AR01 |
| 2013-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-06-20 | 12/06/13 FULL LIST | AR01 |
| 2012-07-05 | 12/06/12 FULL LIST | AR01 |
| 2012-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2011-07-04 | 12/06/11 FULL LIST | AR01 |
| 2011-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2010-06-14 | 12/06/10 FULL LIST | AR01 |
| 2010-08-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-29 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-03 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-05 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-06-29 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-07-20 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-07-27 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-07-03 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-07-31 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-16 | AD 09/11/00---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2001-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-10-17 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | 225 |
| 2001-07-13 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-12-05 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-12 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2000-12-04 | DIRECTOR RESIGNED | 288b |
| 2000-12-07 | COMPANY NAME CHANGEDCYBERBOOK LIMITEDCERTIFICATE ISSUED ON 08/12/00 | CERTNM |
| 2000-12-04 | SECRETARY RESIGNED | 288b |
| 2000-12-05 | NEW SECRETARY APPOINTED | 288a |
| 2000-12-05 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM:1 MITCHELL LANEBRISTOLAVON BS1 6BZ | 287 |
Last update: 2019-12-07 22:14:09