BORN LONDON LIMITED

Company number 06371954

Date	Type	Description	View / Download
24 Sep 2009	88(2)	Amending 88(2)	(2 pages)
04 Dec 2008	363a	Return made up to 17/09/08; full list of members	(5 pages)
25 Apr 2008	225	Accounting reference date extended from 30/09/2008 to 30/11/2008	(1 page)
06 Mar 2008	288a	Director appointed paul william hugkulstone	(1 page)
08 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 Jan 2008	122	S-div 07/12/07	(1 page)
08 Jan 2008	88(2)R	Ad 07/12/07--------- £ si 415625@.01=4156 £ ic 418/4574	(2 pages)
08 Jan 2008	123	Nc inc already adjusted 07/12/07	(2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/12/07
08 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Dec 2007	88(2)R	Ad 07/12/07--------- £ si 41593@.01=415 £ ic 3/418	(2 pages)
17 Dec 2007	SA	Statement of affairs	(9 pages)
17 Dec 2007	88(2)R	Ad 07/12/07--------- £ si 2@1=2 £ ic 1/3	(2 pages)
17 Dec 2007	122	S-div 07/12/07	(1 page)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288b	Secretary resigned	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	287	Registered office changed on 14/12/07 from: lacon house, theobalds road, london WC1X 8RW	(1 page)
30 Nov 2007	CERTNM	Company name changed shelfco (no. 3493) LIMITED\certificate issued on 30/11/07	(2 pages)

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