BORLAND (UK) LIMITED

Company number 01694442

Date	Type	Description	View / Download
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
08 Dec 2010	TM01	Termination of appointment of Manfred Reindl as a director	(1 page)
30 Sep 2010	AA	Full accounts made up to 30 April 2010	(19 pages)
19 Jul 2010	AP01	Appointment of Mr Graham Howard Norton as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Nicholas Bray as a director	(1 page)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
19 Jan 2010	AUD	Auditor's resignation	(1 page)
11 Jan 2010	AUD	Auditor's resignation	(1 page)
25 Nov 2009	AP01	Appointment of Dr Manfred Alois Reindl as a director	(4 pages)
18 Nov 2009	TM01	Termination of appointment of Valerie Cooke as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Stuart Mcgill as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
27 Aug 2009	225	Accounting reference date extended from 31/12/2009 to 30/04/2010	(1 page)
27 Aug 2009	288b	Appointment terminated secretary abogado nominees LIMITED	(1 page)
27 Aug 2009	288b	Appointment terminated secretary valerie cooke	(1 page)
27 Aug 2009	288b	Appointment terminated director sigrid weidner	(1 page)
27 Aug 2009	288a	Secretary appointed jane caroline grantham smithard	(2 pages)
27 Aug 2009	288a	Director appointed stuart alexander mcgill	(3 pages)
27 Aug 2009	288a	Director appointed nicholas bray	(3 pages)
08 Jun 2009	AUD	Auditor's resignation	(1 page)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
30 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
06 Jan 2009	288b	Appointment terminate, director and secretary yasmin brook logged form	(1 page)
24 Dec 2008	288a	Director and secretary appointed valerie anne cooke	(2 pages)