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BORJAN LTD

Company number 09351737

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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)
05 Dec 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 November 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
11 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AD01	Registered office address changed from 22B Stanley Road Oxford Oxfordshire OX4 1QZ to 28 the Quadrant Abingdon Oxfordshire OX14 3YS on 11 April 2016	View PDF Registered office address changed from 22B Stanley Road Oxford Oxfordshire OX4 1QZ to 28 the Quadrant Abingdon Oxfordshire OX14 3YS on 11 April 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	CERTNM	Company name changed ipsum solution LTD\certificate issued on 30/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-30	View PDF Company name changed ipsum solution LTD\certificate issued on 30/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-30 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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