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BORKOWSKI LTD

Company number 07574217

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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)
28 Apr 2016 AD01 Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 28 April 2016
28 Apr 2016 TM01 Termination of appointment of Mark Anthony Borkowski as a director on 31 March 2016
04 Apr 2016 TM01 Termination of appointment of Mark Anthony Borkowski as a director on 31 March 2016
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
08 Apr 2015 CH01 Director's details changed for Mr Mark Anthony Borkowski on 20 March 2015
08 Apr 2015 CH01 Director's details changed for Mrs Katherine Anne Borkowski on 20 March 2015
26 Jan 2015 AD01 Registered office address changed from 64 64 New Cavendish Street London W1G 8TB to First Floor 47 Marylebone Lane London W1U 2NT on 26 January 2015
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AP01 Appointment of Mr Derek Howard Fieldman as a director on 17 November 2014
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England on 23 April 2013
22 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
22 Apr 2013 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 22 April 2013
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS England on 24 August 2012
16 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Ms Katherine Anne Borkowski on 1 May 2012
16 May 2012 CH01 Director's details changed for Mr Mark Anthony Borkowski on 1 May 2012
10 Jun 2011 AP01 Appointment of Ms Katherine Anne Borkowski as a director
10 Jun 2011 AP01 Appointment of Mr Mark Anthony Borkowski as a director
10 Jun 2011 TM01 Termination of appointment of Jeremy Paxton as a director
22 Mar 2011 NEWINC Incorporation