THE BORDER CONSORTIUM

Company number 05255598

Date	Type	Description	View / Download
11 Nov 2016	TM02	Termination of appointment of Kees De Ruiter as a secretary on 3 November 2016	(1 page)
11 Nov 2016	AP03	Appointment of Mr Eivind Archer as a secretary on 4 November 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Kees De Ruiter as a director on 3 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Rolf Wilhelm Strand as a director on 3 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Minna Fredriksson as a director on 3 November 2016	(1 page)
12 May 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
30 Nov 2015	AR01	Annual return made up to 11 November 2015 no member list	(8 pages)
30 Nov 2015	AP01	Appointment of Mr Leon Henri Marie Riedmatten as a director on 5 November 2015	(2 pages)
30 Nov 2015	AP03	Appointment of Mr Kees De Ruiter as a secretary on 6 November 2015	(2 pages)
10 Nov 2015	AUD	Auditor's resignation	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
07 Apr 2015	AP01	Appointment of Leslie Frances Wilson as a director on 12 January 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Annette Ringgaard as a director on 12 January 2015	(2 pages)
01 Dec 2014	AR01	Annual return made up to 11 November 2014 no member list	(5 pages)
01 Dec 2014	TM01	Termination of appointment of Jonas Noddekaer as a director on 7 November 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Ramani Leathard as a director on 7 November 2014	(1 page)
01 Dec 2014	TM02	Termination of appointment of Ramani Leathard as a secretary on 7 November 2014	(1 page)
11 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Change to mission statement and by-laws 24/04/2014	(12 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
08 Apr 2014	AP01	Appointment of Mr Rolf Wilhelm Strand as a director	(2 pages)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 no member list	(6 pages)
11 Nov 2013	AP01	Appointment of Minna Fredriksson as a director	(2 pages)
11 Nov 2013	CH01	Director's details changed for Mr Jonas Noddekaer on 7 November 2013	(2 pages)
11 Nov 2013	AP03	Appointment of Ramani Leathard as a secretary	(1 page)