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BORDER BISCUITS LIMITED

Company number SC087177

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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)
29 Mar 2016	CH01	Director's details changed for Colin Gilchrist Stewart on 29 March 2016	View PDF Director's details changed for Colin Gilchrist Stewart on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	CH01	Director's details changed for Molly Warren Cunningham on 29 March 2016	View PDF Director's details changed for Molly Warren Cunningham on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	TM02	Termination of appointment of Caryl Hamilton as a secretary on 4 December 2015	View PDF Termination of appointment of Caryl Hamilton as a secretary on 4 December 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AP03	Appointment of Mr Craig John Christie as a secretary on 30 October 2015	View PDF Appointment of Mr Craig John Christie as a secretary on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
11 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 20,001	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 20,001 - link opens in a new window - 8 pages (8 pages)
11 Mar 2015	CH03	Secretary's details changed for Mr John Alan Cunningham on 11 March 2015	View PDF Secretary's details changed for Mr John Alan Cunningham on 11 March 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	CH01	Director's details changed for Mr John Alan Cunningham on 11 March 2015	View PDF Director's details changed for Mr John Alan Cunningham on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
01 Jul 2014	CH01	Director's details changed for Molly Warren Cunningham on 25 June 2014	View PDF Director's details changed for Molly Warren Cunningham on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 20,001	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 20,001 - link opens in a new window - 8 pages (8 pages)
09 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	MR01	Registration of charge 0871770007	View PDF Registration of charge 0871770007 - link opens in a new window - 16 pages (16 pages)
22 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	MR01	Registration of charge 0871770006	View PDF Registration of charge 0871770006 - link opens in a new window - 18 pages (18 pages)
05 Aug 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
05 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jan 2013	TM01	Termination of appointment of Caryl Hamilton as a director	View PDF Termination of appointment of Caryl Hamilton as a director - link opens in a new window - 1 page (1 page)
10 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 20,001	View PDF Statement of capital following an allotment of shares on 8 May 2012 GBP 20,001 - link opens in a new window - 4 pages (4 pages)

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BORDER BISCUITS LIMITED

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