BORDER ASSET MANAGEMENT LIMITED

Company number 02304039

Date	Type	Description	View / Download
18 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(6 pages)
06 Oct 2011	AUD	Auditor's resignation	(1 page)
15 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(8 pages)
08 Jun 2011	AP01	Appointment of Mr Stephen Ransford Jones as a director	(2 pages)
08 Jun 2011	AP01	Appointment of Mr Hugh Harrison Titcomb as a director	(2 pages)
08 Jun 2011	AP01	Appointment of Mr Duncan James Gager as a director	(2 pages)
08 Jun 2011	AD01	Registered office address changed from Bank House 55 Main Street Kirkby Lonsdale Cumbria LA6 2AH on 8 June 2011	(1 page)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
08 Feb 2011	TM01	Termination of appointment of Michael Benson as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of Frederick Boddy as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of Michael Benson as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of Timothy Kimber as a director	(1 page)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 150,324.00	(4 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
29 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(7 pages)
29 Jul 2010	CH01	Director's details changed for Hugo David Pring on 19 November 2009	(2 pages)
28 Jul 2010	CH01	Director's details changed for Timothy Roy Henry Kimber on 19 November 2009	(2 pages)
28 Jul 2010	CH01	Director's details changed for Michael D'arcy Benson on 19 November 2009	(2 pages)
28 Jul 2010	CH01	Director's details changed for Peter Garth Lever on 19 November 2009	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mr William Robert Geoffrey Bell on 19 November 2009	(2 pages)
28 Jul 2010	CH01	Director's details changed for Frederick John Richard Boddy on 19 November 2009	(2 pages)
28 Jul 2010	CH01	Director's details changed for Charles Benjamin Lionel Cohen on 19 November 2009	(2 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jun 2010	SH03	Purchase of own shares.	(3 pages)
04 May 2010	MISC	Section 519	(1 page)