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BORS ADVISORY LIMITED

Company number 04939901

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2010	AD01	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QR on 21 December 2010	View PDF Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QR on 21 December 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
13 Apr 2010	TM02	Termination of appointment of Scott Murphy as a secretary	View PDF Termination of appointment of Scott Murphy as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
10 Nov 2009	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
03 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	CH01	Director's details changed for Shaun Christopher Murphy on 22 October 2009	View PDF Director's details changed for Shaun Christopher Murphy on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 08/05/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 08/05/2009 - link opens in a new window - 1 page (1 page)
07 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2009	363a	Return made up to 22/10/08; full list of members	View PDF Return made up to 22/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Nov 2007	363a	Return made up to 22/10/07; full list of members	View PDF Return made up to 22/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
30 Nov 2006	363a	Return made up to 22/10/06; full list of members	View PDF Return made up to 22/10/06; full list of members - link opens in a new window - 5 pages (5 pages)
27 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
15 Dec 2005	363a	Return made up to 22/10/05; full list of members	View PDF Return made up to 22/10/05; full list of members - link opens in a new window - 5 pages (5 pages)
09 Nov 2004	363a	Return made up to 22/10/04; full list of members	View PDF Return made up to 22/10/04; full list of members - link opens in a new window - 5 pages (5 pages)
09 Dec 2003	225	Accounting reference date extended from 31/10/04 to 31/03/05	View PDF Accounting reference date extended from 31/10/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
25 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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