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THE BORDER CONSORTIUM

Company number 05255598

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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
  • RES13 ‐ Apt aud &dir fix remune 01/11/07
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