BOREAL CONNECTIONS LIMITED

Company number 06099827

Date	Type	Description	View / Download
01 Feb 2010	AP04	Appointment of F&L Legal Llp as a secretary	(2 pages)
01 Feb 2010	TM02	Termination of appointment of Christopher Macneil as a secretary	(1 page)
01 Feb 2010	AD01	Registered office address changed from 29 Harley Street London W1G 9QR on 1 February 2010	(1 page)
21 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 31 March 2009	(1 page)
15 Sep 2009	288b	Appointment terminated director genevieve desalliers	(1 page)
06 Aug 2009	288c	Director's change of particulars / genevieve desalliers / 06/08/2009	(1 page)
05 Aug 2009	288c	Director's change of particulars / genevieve desalliers / 10/03/2009	(1 page)
04 Aug 2009	288b	Appointment terminated director taige zhang	(1 page)
31 Mar 2009	288b	Appointment terminated director neal eiserman	(1 page)
16 Mar 2009	288c	Director's change of particulars / genevieve desalliers / 14/03/2009	(1 page)
16 Mar 2009	288c	Director's change of particulars / christopher adams / 14/03/2009	(1 page)
16 Mar 2009	288c	Director's change of particulars / melanie law / 14/03/2009	(1 page)
16 Mar 2009	363a	Annual return made up to 13/02/09	(5 pages)
16 Mar 2009	288b	Appointment terminated director jason knox	(1 page)
11 Mar 2009	288a	Director appointed mr taige zhang	(1 page)
11 Mar 2009	288a	Director appointed ms andrea louise crum-ewing	(1 page)
10 Mar 2009	288a	Director appointed mr william eric huntington	(1 page)
13 Feb 2009	288a	Director appointed daryn rhonda edgar	(1 page)
13 Feb 2009	288a	Director appointed jesse youmans	(1 page)
10 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
17 Dec 2008	288b	Appointment terminated director benoit larouche	(1 page)
08 Dec 2008	288b	Appointment terminated director rachel macleod	(1 page)
11 Nov 2008	225	Accounting reference date shortened from 29/02/2008 to 31/12/2007	(1 page)
07 Jul 2008	288a	Director appointed ms genevieve desalliers	(1 page)
30 Jun 2008	288a	Director appointed ms rachel macleod	(1 page)

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