BORDEAUX QUAY LIMITED

Company number 05653689

Date	Type	Description	View / Download
10 Dec 2009	AP01	Appointment of Luke Murray as a director	(2 pages)
10 Dec 2009	AP01	Appointment of Alex Murray as a director	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Barnabas Haughton as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Nigel Miles as a director	(1 page)
30 Nov 2009	AP03	Appointment of Mrs Helen Margaret Godfrey as a secretary	(1 page)
30 Nov 2009	TM02	Termination of appointment of Nigel Miles as a secretary	(1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
15 Dec 2008	363a	Return made up to 14/12/08; full list of members	(5 pages)
01 May 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
08 Jan 2008	363a	Return made up to 14/12/07; full list of members	(3 pages)
03 Oct 2007	288a	New director appointed	(2 pages)
15 Feb 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
26 Jan 2007	363s	Return made up to 14/12/06; full list of members	(8 pages)
28 Nov 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
10 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 2005	288b	Secretary resigned	(1 page)
14 Dec 2005	NEWINC	Incorporation	(19 pages)

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