- Company Overview for BORREGO ENTERTAINMENT LTD (06732263)
- Filing history for BORREGO ENTERTAINMENT LTD (06732263)
- People for BORREGO ENTERTAINMENT LTD (06732263)
- More for BORREGO ENTERTAINMENT LTD (06732263)
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) |
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16 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
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08 Sep 2015 | CH01 | Director's details changed for Mr Simon Peter Dowson on 31 July 2015 | |
31 Jul 2015 | TM01 | Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015 | |
28 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
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29 Aug 2014 | CH02 | Director's details changed for Emb Management Solutions Ltd on 28 May 2014 | |
28 Aug 2014 | CH02 | Director's details changed for Emb Management Solutions Ltd on 28 May 2014 | |
21 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
09 Jun 2014 | AP02 | Appointment of Emb Management Solutions Ltd as a director | |
09 Jun 2014 | TM02 | Termination of appointment of Bluebell Secretaries Ltd as a secretary | |
25 Oct 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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12 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
16 Apr 2013 | CH04 | Secretary's details changed for Bluebell Secretaries Ltd on 1 October 2012 | |
24 Jan 2013 | TM01 | Termination of appointment of Emb Folds Ltd as a director | |
24 Jan 2013 | TM01 | Termination of appointment of Victoria Hall as a director | |
15 Jan 2013 | AP01 | Appointment of Mr Simon Peter Dowson as a director | |
08 Jan 2013 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
07 Jan 2013 | AP02 | Appointment of Emb Folds Ltd as a director | |
07 Jan 2013 | AP01 | Appointment of Mrs Victoria Hall as a director | |
04 Jan 2013 | AD01 | Registered office address changed from 36 the Crescent Bridgehill Consett County Durham DH8 8LB England on 4 January 2013 | |
04 Jan 2013 | TM01 | Termination of appointment of Simon Dowson as a director | |
01 Oct 2012 | AD02 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ | |
28 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
28 May 2012 | AD01 | Registered office address changed from 29 Dawlish Close North Shields Tyne and Wear NE29 8QP United Kingdom on 28 May 2012 | |
07 Feb 2012 | AP01 | Appointment of Mr Simon Peter Dowson as a director |