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BORN LONDON LIMITED

Company number 06371954

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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)
10 Aug 2012 MISC Section 519 ca 2006
04 Jul 2012 AA Group of companies' accounts made up to 30 April 2011
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2012 AA01 Previous accounting period shortened from 31 May 2011 to 30 April 2011
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 6,805.36
06 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 22/12/2011
04 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 September 2011
19 Dec 2011 TM01 Termination of appointment of Simon Berg as a director
19 Dec 2011 TM02 Termination of appointment of Simon Berg as a secretary
19 Dec 2011 AP03 Appointment of Lyndon Rodrigues as a secretary
07 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/01/12
30 Sep 2011 CH03 Secretary's details changed for Simon James Berg on 17 July 2011
30 Sep 2011 CH01 Director's details changed for Simon James Berg on 17 July 2011
24 Aug 2011 AP01 Appointment of Amar Ashok Shah as a director
24 Aug 2011 AP01 Appointment of Ashish Bhargava as a director
24 Aug 2011 TM01 Termination of appointment of Ramesh Patel as a director
23 May 2011 TM01 Termination of appointment of Paul Hugkulstone as a director
23 May 2011 TM01 Termination of appointment of George Berg as a director
23 May 2011 TM01 Termination of appointment of Andrew Berg as a director
06 Apr 2011 AA Group of companies' accounts made up to 31 May 2010
01 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
10 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 May 2010
13 Nov 2009 CH01 Director's details changed for Mr George Lawrence Berg on 13 November 2009
11 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
29 Oct 2009 AA Group of companies' accounts made up to 30 November 2008