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BJORN BORG UK LIMITED

Company number 07392965

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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)
04 Feb 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2010 AP04 Appointment of Goodwille Limited as a secretary
02 Dec 2010 AD01 Registered office address changed from 5 Fleet Place London United Kingdom EC4M 7RD United Kingdom on 2 December 2010
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 500,000.00
10 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2010 CERTNM Company name changed shelfco bb LIMITED\certificate issued on 05/11/10
  • RES15 ‐ Change company name resolution on 2010-10-27
05 Nov 2010 CONNOT Change of name notice
30 Sep 2010 NEWINC Incorporation