BJORN BORG UK LIMITED

Company number 07392965

Date	Type	Description	View / Download
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
24 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	(4 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
30 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/09/2023	(6 pages)
06 Jun 2016	TM01	Termination of appointment of a director	(1 page)
16 May 2016	TM01	Termination of appointment of Callum Thomas Sneddon as a director on 16 May 2016	(1 page)
18 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 500,000	(6 pages)
22 Jul 2015	AP01	Appointment of Karl Henrik Bunge as a director on 30 June 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Henrik Wohlert Fischer as a director on 30 June 2015	(1 page)
14 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 500,000	(6 pages)
19 Aug 2014	AP04	Appointment of Goodwille Limited as a secretary on 21 December 2013	(2 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
20 Dec 2013	TM02	Termination of appointment of Goodwille Limited as a secretary	(1 page)
20 Dec 2013	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD on 20 December 2013	(1 page)
10 Dec 2013	AP01	Appointment of Henrik Wohlert Fischer as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Arthur Thomas Georg Engel as a director	(1 page)
10 Dec 2013	AP01	Appointment of Hans Fredrik Lövstedt as a director	(2 pages)
16 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 500,000	(5 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Change of auditors 07/03/2013	(1 page)
12 Mar 2013	AUD	Auditor's resignation	(1 page)
05 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)

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