BORGONON & CO LTD

Company number 05998255

Date	Type	Description	View / Download
28 Nov 2012	TM02	Termination of appointment of Donnington Secretaries Limited as a secretary	(1 page)
28 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(3 pages)
13 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
02 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(4 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
17 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(4 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
27 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(4 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
21 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
03 Dec 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
11 Jul 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
11 Jul 2007	88(2)R	Ad 07/06/07--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
11 Jul 2007	123	Nc inc already adjusted 07/06/07	(1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2007	288c	Director's particulars changed	(1 page)
14 Nov 2006	288b	Secretary resigned	(1 page)
14 Nov 2006	NEWINC	Incorporation	(17 pages)

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