BORDERFREE UK LIMITED

Company number 06777781

Date	Type	Description	View / Download
20 Feb 2015	TM01	Termination of appointment of Andreas Lodewijk Schmidt as a director on 26 January 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Ari Staiman as a director on 26 January 2015	(3 pages)
20 Feb 2015	AP01	Appointment of Michael Anthony Desimone as a director on 26 January 2015	(3 pages)
20 Feb 2015	AP01	Appointment of Edwin Alexander Neumann as a director on 26 January 2015	(3 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 3,787.60	(8 pages)
20 Feb 2015	AD01	Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS to 21-22 Old Stein Suite 301 Brighton BN1 1EL on 20 February 2015	(2 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 July 2010 GBP 1,545.6	(7 pages)
20 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,545.6	(9 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,545.6	(8 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(8 pages)
19 Sep 2012	CH01	Director's details changed for Andreas Lodewijk Schmidt on 18 September 2012	(2 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES14 ‐ Capitalise any sum 27/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(9 pages)
24 Jan 2012	CH01	Director's details changed for Roeland Boonstoppel on 21 December 2011	(2 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Sep 2011	CH01	Director's details changed for Andreas Lodewijk Schmidt on 16 September 2011	(2 pages)
09 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
02 Mar 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(9 pages)
22 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
14 Sep 2010	TM01	Termination of appointment of Kannan Paul as a director	(1 page)
07 Sep 2010	CH01	Director's details changed for Andreas Lodewijk Schmidt on 7 September 2010	(2 pages)