BORDER VENDING GROUP LIMITED

Company number 06357748

Date	Type	Description	View / Download
07 Jan 2011	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
06 Jan 2011	TM02	Termination of appointment of Sarah Miller as a secretary	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
02 Jul 2010	AP01	Appointment of Mr Harold Bruce Drysdale as a director	(2 pages)
02 Jul 2010	AP01	Appointment of Mr Harold Bruce Drysdale as a director	(2 pages)
02 Jul 2010	AP01	Appointment of Mrs Amanda Louise Mcdonagh as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Mrs Amanda Louise Mcdonagh as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Stephen Drysdale as a director	(1 page)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
16 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(3 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from fairview house, victoria place carlisle cumbria CA1 1HP	(1 page)
19 May 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
20 Mar 2009	MISC	Re reg certificate	(1 page)
20 Mar 2009	53	Application for reregistration from PLC to private	(1 page)
20 Mar 2009	MAR	Re-registration of Memorandum and Articles	(7 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Feb 2009	288b	Appointment terminated director amanda mcdonagh	(1 page)
13 Oct 2008	288c	Director's change of particulars / amanda mcdonagh / 05/10/2007	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 Sep 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
03 Sep 2008	288a	Director appointed stephen edward drysdale	(2 pages)
17 Jul 2008	225	Accounting reference date shortened from 30/09/2008 to 31/12/2007	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
27 Dec 2007	CERTNM	Company name changed border group services PLC\certificate issued on 27/12/07	(2 pages)