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BORDEAUX ACQUISITION LIMITED

Company number 07510463

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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)
16 Sep 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Apr 2011 AP01 Appointment of David Barnbrook as a director
11 Apr 2011 AP03 Appointment of Ralph Leslie Cohen as a secretary
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 200
06 Apr 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
06 Apr 2011 AP01 Appointment of Tracey Edwards as a director
06 Apr 2011 AP01 Appointment of Mr Gary Paul Edwards as a director
06 Apr 2011 AP01 Appointment of Mr David Elie Cicurel as a director
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Jan 2011 NEWINC Incorporation