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BORDERFREE UK LIMITED

Company number 06777781

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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)
14 Apr 2010 AP01 Appointment of Greg Lockwood as a director
14 Apr 2010 AP01 Appointment of Roeland Boonstoppel as a director
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 1,273.80
30 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Andreas Lodewijk Schmidt on 8 March 2010
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 1,002.10
24 Jun 2009 288a Director appointed kanan paul
24 Jun 2009 288a Director appointed mark lincoln white
24 Jun 2009 288b Appointment terminated secretary mark white
24 Jun 2009 88(2) Ad 02/04/09\gbp si 782@0.1=78.2\gbp ic 921.8/1000\
24 Jun 2009 88(2) Ad 02/04/09\gbp si 3440@0.1=344\gbp ic 577.8/921.8\
24 Jun 2009 88(2) Ad 02/04/09\gbp si 5768@0.1=576.8\gbp ic 1/577.8\
24 Jun 2009 122 S-div
24 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide shares 02/04/2009
21 Dec 2008 NEWINC Incorporation