- Company Overview for BORKOWSKI LTD (07574217)
- Filing history for BORKOWSKI LTD (07574217)
- People for BORKOWSKI LTD (07574217)
- More for BORKOWSKI LTD (07574217)
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) |
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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
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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
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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 |