- Company Overview for THE BORDER CONSORTIUM (05255598)
- Filing history for THE BORDER CONSORTIUM (05255598)
- People for THE BORDER CONSORTIUM (05255598)
- More for THE BORDER CONSORTIUM (05255598)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
26 Oct 2009 | CH01 | Director's details changed for Mr Alistair Gee on 1 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Mr Olle Petter Kvist on 1 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Ms Annett Ijff on 1 October 2009 | |
26 Oct 2009 | CH03 | Secretary's details changed for Olle Petter Kvist on 1 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Arthur Carlson on 1 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Margrethe Volden on 1 October 2009 | |
16 Jun 2009 | 288b | Appointment terminated director peder pedersen | |
22 May 2009 | 288a | Secretary appointed olle petter kvist | |
22 May 2009 | 288b | Appointment terminated secretary peder pedersen | |
19 May 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Nov 2008 | 288a | Director appointed mr olle petter kvist | |
20 Nov 2008 | 288a | Director appointed mr alistair gee | |
24 Oct 2008 | 363a | Annual return made up to 11/10/08 | |
22 Sep 2008 | 288a | Director appointed ms annett ijff | |
22 Sep 2008 | 288b | Appointment terminated director malin perhult | |
29 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
15 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
08 Nov 2007 | 288a | New director appointed | |
07 Nov 2007 | 288a | New secretary appointed | |
07 Nov 2007 | 288b | Director resigned | |
07 Nov 2007 | 288b | Secretary resigned | |
05 Nov 2007 | 363a | Annual return made up to 11/10/07 | |
09 Aug 2007 | AUD | Auditor's resignation | |
27 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
26 Apr 2007 | 288a | New director appointed |