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Company number 04541871

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
07 Nov 2013	CH01	Director's details changed for Greg Ernest Frederick Eaborn on 23 September 2013	(2 pages)
07 Nov 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2	(3 pages)
07 Nov 2013	CH01	Director's details changed for Greg Ernest Frederick Eaborn on 23 September 2013	(2 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
04 Sep 2013	TM01	Termination of appointment of Antonio Estrada-Roig as a director on 31 March 2013	(1 page)
13 Dec 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
14 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Accounts made up to 31 March 2011	(2 pages)
14 Sep 2011	TM02	Termination of appointment of Derek Gallant Long as a secretary on 31 August 2011	(1 page)
18 May 2011	CERTNM	Company name changed born 2 e LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-16	(2 pages)
18 May 2011	CONNOT	Change of name notice	(2 pages)
16 May 2011	AP01	Appointment of Mr Antonio Estrada-Roig as a director	(2 pages)
19 Nov 2010	AA	Accounts made up to 31 March 2010	(2 pages)
08 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
08 Oct 2010	CH01	Director's details changed for Greg Ernest Frederick Eaborn on 1 October 2009	(2 pages)
16 Mar 2010	AA01	Current accounting period extended from 28 February 2010 to 31 March 2010	(1 page)
15 Dec 2009	AA	Accounts made up to 28 February 2009	(2 pages)
24 Nov 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
22 Dec 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
07 Mar 2008	AA	Accounts made up to 29 February 2008	(1 page)