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BORNOVA IMPORT EXPORT LIMITED

Company number 11571101

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-29 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	PSC01	Notification of Latif Balci as a person with significant control on 29 October 2019	View PDF Notification of Latif Balci as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	PSC04	Change of details for Mr Mustafa Kochan as a person with significant control on 29 October 2019	View PDF Change of details for Mr Mustafa Kochan as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AD01	Registered office address changed from 6 Keaton Close Crownhill Milton Keynes Buckinghamshire MK8 0DS England to 8 Clock House Parade North Circular Road London N13 6BG on 18 November 2019	View PDF Registered office address changed from 6 Keaton Close Crownhill Milton Keynes Buckinghamshire MK8 0DS England to 8 Clock House Parade North Circular Road London N13 6BG on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AP01	Appointment of Mr Latif Balci as a director on 18 November 2019	View PDF Appointment of Mr Latif Balci as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AD01	Registered office address changed from C/O 21 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY United Kingdom to 6 Keaton Close Crownhill Milton Keynes Buckinghamshire MK8 0DS on 25 September 2019	View PDF Registered office address changed from C/O 21 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY United Kingdom to 6 Keaton Close Crownhill Milton Keynes Buckinghamshire MK8 0DS on 25 September 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CH01	Director's details changed for Mr Mustafa Kochan on 24 April 2019	View PDF Director's details changed for Mr Mustafa Kochan on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	PSC04	Change of details for Mr Mustafa Kochan as a person with significant control on 24 April 2019	View PDF Change of details for Mr Mustafa Kochan as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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