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BORN2INVEST LTD

Company number 06651334

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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)
26 Mar 2014 AP01 Appointment of Mr Dominique Einhorn as a director
25 Mar 2014 AD01 Registered office address changed from 2 Belmont Mews Camberley Surrey GU15 2PH United Kingdom on 25 March 2014
25 Mar 2014 TM02 Termination of appointment of John May as a secretary
25 Mar 2014 CERTNM Company name changed city & westminster law LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-23
  • NM01 ‐ Change of name by resolution
12 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
08 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
28 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
24 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
24 Jul 2011 TM02 Termination of appointment of Nicola May as a secretary
09 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
27 Jul 2009 363a Return made up to 21/07/09; full list of members
21 Jul 2008 NEWINC Incorporation