BORAX EUROPE LIMITED

Company number 00036374

Date	Type	Description	View / Download
20 Jul 2012	AP01	Appointment of Simon Gregson Cook as a director	(2 pages)
20 Jul 2012	AP01	Appointment of Matthew Cox as a director	(2 pages)
19 Jul 2012	TM01	Termination of appointment of Adam Weisswasser as a director	(1 page)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
31 May 2012	AP01	Appointment of Miguel Galindo as a director	(2 pages)
12 Apr 2012	CH01	Director's details changed for Mr Matthew John Whyte on 28 March 2012	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Manfred Hoscher as a director	(1 page)
05 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(4 pages)
15 Feb 2012	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
15 Feb 2012	TM02	Termination of appointment of Matthew Whyte as a secretary	(1 page)
26 Oct 2011	AP01	Appointment of Adam Weisswasser as a director	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Malcolm Carr as a director	(1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
08 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(4 pages)
02 Nov 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
23 Jul 2010	AP03	Appointment of Mr Matthew John Whyte as a secretary	(1 page)
07 Apr 2010	TM02	Termination of appointment of Roger Dowding as a secretary	(1 page)
07 Apr 2010	TM01	Termination of appointment of Roger Dowding as a director	(1 page)
10 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
23 Feb 2010	CH01	Director's details changed for Mr Roger Peter Dowding on 20 December 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
15 Oct 2009	CH01	Director's details changed for Malcolm William David Carr on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Dr Monfred Hosher on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Roger Peter Dowding on 1 October 2009	(1 page)