NORFOLK BOREAS LIMITED

Company number 03722058

Date	Type	Description	View / Download
29 Apr 2013	TM01	Termination of appointment of Peter Lovgren as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of Anders Dahl as a director	(1 page)
27 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
09 Oct 2012	CH01	Director's details changed for Mr Peter Wesslau on 1 September 2012	(2 pages)
18 Jun 2012	AA	Accounts made up to 31 December 2011	(14 pages)
22 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(12 pages)
08 Dec 2011	SH19	Statement of capital on 8 December 2011 GBP 100	(4 pages)
08 Dec 2011	SH20	Statement by directors	(1 page)
08 Dec 2011	CAP-SS	Solvency statement dated 23/11/11	(1 page)
08 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 23/11/2011	(1 page)
08 Jul 2011	AA	Accounts made up to 31 December 2010	(17 pages)
10 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(12 pages)
23 Nov 2010	AA	Accounts made up to 31 December 2009	(17 pages)
14 May 2010	AP01	Appointment of Peter Lovgren as a director	(3 pages)
14 May 2010	TM01	Termination of appointment of Aili Somero Sorenson as a director	(2 pages)
08 Apr 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(37 pages)
21 Sep 2009	AA	Accounts made up to 31 December 2008	(20 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from the crewyards cringle road stoke rochford grantham lincolnshire NG33 5EF	(1 page)
21 Jul 2009	288b	Appointment terminated director and secretary kathleen morris	(1 page)
21 Jul 2009	288b	Appointment terminated director ian hatton	(1 page)
21 Jul 2009	288b	Appointment terminated director christopher smith	(1 page)
04 Jun 2009	363a	Return made up to 26/02/09; no change of members	(7 pages)
22 May 2009	288b	Appointment terminated director richard squires	(1 page)
19 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 May 2009	288b	Appointment terminated secretary aili somero sorenson	(1 page)