23 AND 23A BORNEO STREET LIMITED

Company number 05963487

Date	Type	Description	View / Download
22 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)
05 May 2010	TM01	Termination of appointment of Stephen Pearce as a director	(2 pages)
05 May 2010	AP01	Appointment of Charles Norman Pate as a director	(3 pages)
04 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(6 pages)
04 Nov 2009	CH01	Director's details changed for Christoper Howard James Roe on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Gary Robert Larkins on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Stephen Richard Pearce on 4 November 2009	(2 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
26 Aug 2009	288a	Director appointed christoper howard james roe	(2 pages)
26 Nov 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
01 Nov 2007	363a	Return made up to 11/10/07; full list of members	(3 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: 16 st john street london EC1M 4NT	(1 page)
03 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288a	New director appointed	(2 pages)
03 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Oct 2006	NEWINC	Incorporation	(14 pages)