BORAX EUROPE LIMITED

Company number 00036374

Date	Type	Description	View / Download
13 Oct 2009	CH01	Director's details changed for Mr Roger Peter Dowding on 1 October 2009	(2 pages)
10 Oct 2009	CH01	Director's details changed for Matthew John Whyte on 1 October 2009	(2 pages)
02 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
19 Jan 2009	AA	Full accounts made up to 31 December 2007	(26 pages)
16 Oct 2008	288a	Director appointed roger peter dowding	(1 page)
16 Oct 2008	288a	Director appointed matthew john whyte	(3 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
24 Apr 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
17 Mar 2008	AA	Full accounts made up to 31 December 2006	(23 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD	(1 page)
22 Nov 2007	288a	New secretary appointed	(1 page)
06 Nov 2007	288b	Secretary resigned	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 1A guildford business park guildford surrey GU2 8XG	(1 page)
26 Jul 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	288a	New secretary appointed	(1 page)
23 Mar 2007	288a	New director appointed	(2 pages)
19 Mar 2007	363s	Return made up to 01/03/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Mar 2007	288b	Director resigned	(1 page)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
18 Aug 2006	288b	Director resigned	(1 page)
29 Mar 2006	363s	Return made up to 01/03/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Feb 2006	288a	New director appointed	(4 pages)
20 Feb 2006	288a	New director appointed	(2 pages)

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