BORDER MERCHANT SYSTEMS LIMITED

Company number 02542536

Date	Type	Description	View / Download
08 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 81,868 ANNOTATION A second filed AR01 was registered on 06/12/2013.	(8 pages)
06 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
25 Jul 2013	AD01	Registered office address changed from , Merchant House, Whitecross Street, Monmouth, Gwent, NP25 3BY on 25 July 2013	(1 page)
24 Jul 2013	AP01	Appointment of Mr Andrew Clifford King as a director	(2 pages)
24 Jul 2013	TM01	Termination of appointment of David Pochin as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of Michael Curtis as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of Marie Townsend as a director	(1 page)
24 Jul 2013	TM02	Termination of appointment of David Pochin as a secretary	(1 page)
24 Jul 2013	TM01	Termination of appointment of Michael Smith as a director	(1 page)
24 Jul 2013	AP03	Appointment of Mrs Sylvana Jane Cummings as a secretary	(2 pages)
24 Jul 2013	AP01	Appointment of Mr Paul John Deane as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mrs Sylvana Jane Cummings as a director	(2 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 October 1999 GBP 81,866	(2 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 November 1998 GBP 81,866	(2 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 February 1998 GBP 81,866	(2 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 October 1996 GBP 81,866	(2 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 January 1994 GBP 81,866	(5 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 March 1992 GBP 81,866	(2 pages)
21 May 2013	AA	Accounts for a small company made up to 30 November 2012	(5 pages)
21 May 2013	SH03	Purchase of own shares.	(2 pages)
16 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract relating to sale and purchase of 4,134 ordinary shares of £1 25/03/1997	(1 page)
08 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(8 pages)
19 Apr 2012	AA	Accounts for a small company made up to 30 November 2011	(6 pages)
12 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(8 pages)
15 Sep 2011	AUD	Auditor's resignation	(1 page)

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