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BORGOS PIEPER LIMITED

Company number 05853363

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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)
14 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
31 Mar 2015 AA Micro company accounts made up to 30 June 2014
19 Jan 2015 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD to 83 Park Mansions Knightsbridge London SW1X 7QU on 19 January 2015
11 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
09 Sep 2014 AD01 Registered office address changed from Studio C8-9 the Depot 2 Michael Road London SW6 2AD to 41 Chalton Street London NW1 1JD on 9 September 2014
21 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 100
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
21 Jul 2013 AD01 Registered office address changed from 1 Butchers Mews Hemmen Lane Hayes Middlesex UB3 2JZ United Kingdom on 21 July 2013
03 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
22 Jun 2012 CH03 Secretary's details changed for Nadine Pieper Bosch on 1 July 2011
22 Jun 2012 CH01 Director's details changed for Etienne Borgos on 1 July 2011
02 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
29 Aug 2011 CH01 Director's details changed for Etienne Borgos on 20 June 2011
29 Aug 2011 CH03 Secretary's details changed for Nadine Pieper Bosch on 20 June 2011
29 Aug 2011 AD01 Registered office address changed from C/O Basement 62 Great Titchfield Street London W1W 7QQ United Kingdom on 29 August 2011
27 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Etienne Borgos on 1 October 2009
28 May 2010 AD01 Registered office address changed from 1 Butchers Mews Hayes Middlesex UB3 2JZ United Kingdom on 28 May 2010
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Sep 2009 88(2) Capitals not rolled up