BORDERWARE TECHNOLOGIES EUROPE LIMITED

Company number 03110088

Date	Type	Description	View / Download
05 Jul 2007	288b	Director resigned	(1 page)
15 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Nov 2006	AA	Full accounts made up to 30 June 2006	(14 pages)
18 Oct 2006	363a	Return made up to 04/10/06; full list of members	(2 pages)
19 Dec 2005	287	Registered office changed on 19/12/05 from: heathrow boulevard iii 284 bath road west drayton middlesex UB7 0DQ	(1 page)
02 Dec 2005	287	Registered office changed on 02/12/05 from: vista business centre 50 salisbury road hounslow middlesex TW4 6JQ	(1 page)
03 Nov 2005	363s	Return made up to 04/10/05; full list of members	(7 pages)
22 Aug 2005	AA	Full accounts made up to 30 June 2005	(12 pages)
15 Oct 2004	363s	Return made up to 04/10/04; full list of members	(7 pages)
10 Sep 2004	AA	Full accounts made up to 30 June 2004	(12 pages)
16 Oct 2003	363s	Return made up to 04/10/03; full list of members	(7 pages)
28 Sep 2003	AA	Full accounts made up to 30 June 2003	(12 pages)
20 Nov 2002	363s	Return made up to 04/10/02; full list of members	(7 pages)
20 Nov 2002	287	Registered office changed on 20/11/02 from: 1C harlequin centre southall lane southall middlesex UB2 5NH	(1 page)
18 Nov 2002	AA	Full accounts made up to 30 June 2002	(12 pages)
12 Feb 2002	AA	Accounts made up to 31 October 2001	(1 page)
09 Nov 2001	225	Accounting reference date shortened from 31/10/02 to 30/06/02	(1 page)
01 Nov 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	363s	Return made up to 04/10/01; full list of members	(6 pages)
11 Oct 2001	288a	New secretary appointed	(2 pages)
11 Oct 2001	288b	Secretary resigned	(1 page)
14 Sep 2001	CERTNM	Company name changed seachange corporation europe lim ited\certificate issued on 14/09/01	(2 pages)
18 Jun 2001	AA	Accounts made up to 31 October 2000	(1 page)