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BOREAL CONNECTIONS LIMITED

Company number 06099827

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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)
12 Dec 2012 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 12 December 2012
13 Mar 2012 AR01 Annual return made up to 13 February 2012 no member list
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 CERTNM Company name changed network canada LIMITED\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-06-17
23 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-17
22 Jun 2011 CONNOT Change of name notice
22 Mar 2011 AP01 Appointment of Mr Christopher Stuart Macneil as a director
22 Mar 2011 AP01 Appointment of Mr Christopher Anthony Adams as a director
15 Mar 2011 TM01 Termination of appointment of Nathalie Delorme as a director
25 Feb 2011 AR01 Annual return made up to 13 February 2011 no member list
24 Feb 2011 CH01 Director's details changed for Mr William Eric Huntington on 13 February 2011
23 Sep 2010 TM01 Termination of appointment of Melanie Law as a director
23 Sep 2010 TM01 Termination of appointment of Daryn Edgar as a director
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AP01 Appointment of Ms Nathalie Delorme as a director
07 Jul 2010 TM01 Termination of appointment of Andrea Crum-Ewing as a director
07 Jul 2010 TM01 Termination of appointment of Christopher Adams as a director
18 Mar 2010 AR01 Annual return made up to 13 February 2010 no member list
17 Mar 2010 CH01 Director's details changed for Daryn Rhonda Edgar on 13 February 2010
17 Mar 2010 CH01 Director's details changed for Ms Andrea Louise Crum-Ewing on 13 February 2010
17 Mar 2010 CH01 Director's details changed for Ms Melanie Law on 13 February 2010
17 Mar 2010 CH01 Director's details changed for Christopher Adams on 13 February 2010
17 Mar 2010 CH01 Director's details changed for Rebecca Pate on 13 February 2010
17 Mar 2010 TM01 Termination of appointment of Jesse Youmans as a director
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009