KOV BORNEO LIMITED

Company number 04918144

Date	Type	Description	View / Download
23 Sep 2015	AP01	Appointment of Miss Liberty Rebecca Davey as a director on 16 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Richard Paul Blundell as a director on 16 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Norman William Holton as a director on 16 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Timothy Mulroney Elliott as a director on 16 September 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 8,722,346.8	(9 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
29 Apr 2014	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014	(1 page)
05 Dec 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 8,722,346.8	(9 pages)
04 Oct 2013	AA	Accounts made up to 31 December 2012	(25 pages)
11 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(9 pages)
11 Oct 2012	CH01	Director's details changed for Mr Jock Macdonald Graham on 1 October 2012	(2 pages)
11 Oct 2012	CH01	Director's details changed for Mr Norman William Holton on 1 October 2012	(2 pages)
11 Oct 2012	CH01	Director's details changed for Mr Timothy Mulroney Elliott on 1 October 2012	(2 pages)
04 Oct 2012	AA	Accounts made up to 31 December 2011	(18 pages)
12 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(9 pages)
05 Oct 2011	AA	Accounts made up to 31 December 2010	(17 pages)
20 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(9 pages)
15 Sep 2010	TM01	Termination of appointment of Stuart Smith as a director	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Joseph Naemi as a director	(3 pages)
15 Sep 2010	AP01	Appointment of Richard Paul Blundell as a director	(4 pages)
15 Sep 2010	AP01	Appointment of Mr Thomas David Rivington as a director	(3 pages)
15 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
26 Mar 2010	CERTNM	Company name changed triton borneo LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-09	(2 pages)
26 Mar 2010	CONNOT	Change of name notice	(2 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 8,722,346.8	(4 pages)