BORREGAARD UK LTD

Company number 01141222

Date	Type	Description	View / Download
25 Oct 2010	CH01	Director's details changed for Mr James Buchanan on 29 September 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
01 Oct 2009	363a	Return made up to 29/09/09; full list of members	(4 pages)
10 Mar 2009	288b	Appointment terminated secretary michael o'shea	(1 page)
10 Mar 2009	288a	Secretary appointed mr james buchanan	(1 page)
05 Mar 2009	288b	Appointment terminated director paul romberg	(1 page)
05 Mar 2009	288b	Appointment terminated director bjorn amundsen	(1 page)
03 Mar 2009	288a	Director appointed mr james buchanan	(1 page)
03 Mar 2009	288a	Director appointed mr peter graversen	(1 page)
02 Mar 2009	288c	Director and secretary's change of particulars / michael o shea / 02/03/2009	(1 page)
21 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
01 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Feb 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
21 Oct 2007	363s	Return made up to 29/09/07; no change of members	(8 pages)
25 Jan 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
10 Nov 2006	363s	Return made up to 29/09/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Nov 2006	288c	Director's particulars changed	(1 page)
10 Nov 2006	288c	Director's particulars changed	(1 page)
11 Jul 2006	288b	Secretary resigned	(1 page)
11 Jul 2006	288a	New secretary appointed	(2 pages)
16 Feb 2006	288b	Director resigned	(1 page)
16 Feb 2006	288a	New director appointed	(2 pages)
03 Jan 2006	288a	New director appointed	(1 page)
17 Oct 2005	363s	Return made up to 29/09/05; full list of members	(8 pages)