BOREHAM INC LIMITED

Company number 06736700

Date	Type	Description	View / Download
29 Mar 2016	CH01	Director's details changed for Mr Simon Peter Dowson on 29 March 2016	(2 pages)
01 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2	(5 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	(5 pages)
28 Aug 2014	CH02	Director's details changed for Emb Management Solutions Ltd on 28 May 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from Unit 1, Derwentside Business Centre Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 August 2014	(1 page)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
30 May 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
30 May 2014	TM02	Termination of appointment of Sycamore Secretaries Ltd as a secretary	(1 page)
29 May 2014	AD01	Registered office address changed from 18 Milton Close East Stanley Stanley County Durham DH9 6UB on 29 May 2014	(1 page)
04 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2	(5 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
16 Apr 2013	CH04	Secretary's details changed for Sycamore Secretaries Ltd on 1 October 2012	(2 pages)
10 Dec 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(6 pages)
22 Nov 2012	AD01	Registered office address changed from 77 Briardale Delves Lane Consett County Durham DH8 7BG on 22 November 2012	(1 page)
01 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
07 Feb 2012	AP01	Appointment of Mr Simon Peter Dowson as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Alastair Gill as a director	(1 page)
17 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(5 pages)
15 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Nov 2011	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
31 Oct 2011	AP04	Appointment of Sycamore Secretaries Ltd as a secretary	(2 pages)
31 Oct 2011	TM02	Termination of appointment of Bournewood Ltd as a secretary	(1 page)