KOV BORNEO LIMITED

Company number 04918144

Date	Type	Description	View / Download
17 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
19 Nov 2009	CH01	Director's details changed for Timothy Mulroney Elliott on 1 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Jock Macdonald Graham on 1 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Stuart Bruce Smith on 1 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Norman William Holton on 1 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Joseph Naemi on 1 October 2009	(2 pages)
19 Nov 2009	CH04	Secretary's details changed for M & N Secretaries Limited on 1 October 2009	(2 pages)
07 Oct 2009	TM01	Termination of appointment of William Tjoa as a director	(1 page)
07 Oct 2009	AP01	Appointment of Norman William Holton as a director	(2 pages)
07 Oct 2009	AP01	Appointment of Timothy Mulroney Elliott as a director	(2 pages)
07 Oct 2009	AP01	Appointment of Jock Macdonald Graham as a director	(2 pages)
01 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(11 pages)
22 Apr 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
26 Nov 2008	288c	Director's change of particulars / joseph naemi / 18/11/2008	(2 pages)
21 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
13 Oct 2008	AA	Accounts made up to 30 June 2008	(18 pages)
11 Sep 2008	288a	Director appointed stuart bruce smith	(2 pages)
20 Aug 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008 overseas company	(1 page)
12 Jun 2008	288b	Appointment terminate, director and secretary christopher john yong logged form	(1 page)
12 Jun 2008	288a	Director appointed joseph naemi	(2 pages)
13 May 2008	288b	Appointment terminated secretary barleigh wells LIMITED	(1 page)
13 May 2008	288a	Secretary appointed m & n secretaries LIMITED	(2 pages)
13 May 2008	287	Registered office changed on 13/05/2008 from farringdon place 20 farringdon road london EC1M 3AP	(1 page)
13 May 2008	288b	Appointment terminated secretary st john's square secretaries LIMITED	(1 page)