BORDERFREE UK LIMITED

Company number 06777781

Date	Type	Description	View / Download
20 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
02 Nov 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
23 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 23 March 2018	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with updates	(5 pages)
04 Jan 2018	PSC02	Notification of Pitney Bowes Inc as a person with significant control on 6 April 2016	(2 pages)
04 Jan 2018	PSC02	Notification of Pitney Bowes Holdings Limited as a person with significant control on 16 June 2016	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
20 Jun 2016	AD01	Registered office address changed from 21-22 Old Stein Suite 301 Brighton BN1 1EL to Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ on 20 June 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Edwin Alexander Neumann as a director on 5 May 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 17,482	(6 pages)
05 Oct 2015	TM01	Termination of appointment of Ari Staiman as a director on 29 September 2015	(1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
01 Oct 2015	AP01	Appointment of Mrs Lila Jo Snyder as a director on 29 September 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Gerard Richard Willsher as a director on 26 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Michael Anthony Desimone as a director on 8 June 2015	(1 page)
13 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
21 Apr 2015	SH08	Change of share class name or designation	(2 pages)
17 Mar 2015	CERTNM	Company name changed bundle tech LIMITED\certificate issued on 17/03/15 RES15 ‐ Change company name resolution on 2015-03-16	(3 pages)
17 Mar 2015	CONNOT	Change of name notice	(2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Mark Lincoln White as a director on 26 January 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Roeland Boonstoppel as a director on 26 January 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Gregory Kilborn Lockwood as a director on 26 January 2015	(2 pages)