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BORDIER & CIE (UK) PLC

Company number 01583393

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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)
24 Mar 2011 AP01 Appointment of Steven James Croucher as a director
02 Feb 2011 TM01 Termination of appointment of Michael Browning as a director
22 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Gaetan Bordier on 7 December 2010
22 Dec 2010 CH01 Director's details changed for Gregoire Andre Bordier on 7 December 2010
19 Oct 2010 AA Full accounts made up to 30 June 2010
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 70,000
09 Sep 2010 AP01 Appointment of Jamie Macleod as a director
09 Sep 2010 MEM/ARTS Memorandum and Articles of Association
09 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalise sum of £2,000 01/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 AA Full accounts made up to 30 June 2009
07 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mark Jonathan Robinson on 4 December 2009
10 Dec 2008 AA Full accounts made up to 30 June 2008
08 Dec 2008 363a Return made up to 26/10/08; full list of members
30 Jan 2008 AA Full accounts made up to 30 June 2007
14 Nov 2007 363a Return made up to 26/10/07; full list of members
03 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2007 AA Full accounts made up to 30 June 2006
09 Nov 2006 363a Return made up to 26/10/06; full list of members
30 Jan 2006 AA Full accounts made up to 30 June 2005
28 Dec 2005 288c Director's particulars changed
28 Dec 2005 363a Return made up to 26/10/05; full list of members
23 Dec 2005 288c Secretary's particulars changed;director's particulars changed