BORDER BISCUITS LIMITED

Company number SC087177

Date	Type	Description	View / Download
22 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements entered 08/05/2012 RES10 ‐ Resolution of allotment of securities	(40 pages)
23 Apr 2012	CH01	Director's details changed for Molly Warren Cunningham on 1 March 2012	(2 pages)
05 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(8 pages)
08 Aug 2011	AP01	Appointment of Mrs Caryl Hamilton as a director	(2 pages)
08 Aug 2011	AP03	Appointment of Mrs Caryl Hamilton as a secretary	(1 page)
22 Jul 2011	AA	Accounts for a medium company made up to 31 December 2010	(22 pages)
12 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	(5 pages)
12 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 5	(5 pages)
07 Jul 2011	CH01	Director's details changed for Molly Warren Cunningham on 19 May 2011	(2 pages)
08 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(7 pages)
11 Feb 2011	CH03	Secretary's details changed for Mr John Alan Cunningham on 31 October 2010	(2 pages)
11 Feb 2011	CH01	Director's details changed for John Alan Cunningham on 31 October 2010	(2 pages)
11 Feb 2011	TM02	Termination of appointment of Kirstie Moir as a secretary	(1 page)
29 Jun 2010	AA	Accounts for a medium company made up to 31 December 2009	(20 pages)
02 Jun 2010	AP03	Appointment of Mr John Alan Cunningham as a secretary	(1 page)
24 Mar 2010	AD01	Registered office address changed from South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland on 24 March 2010	(1 page)
24 Mar 2010	AD01	Registered office address changed from Unit 2, Block 4 Caldwelside Industrial Estate Lanark Strathclyde ML11 7SR on 24 March 2010	(1 page)
05 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(6 pages)
05 Mar 2010	CH01	Director's details changed for Chief Operating Officer Deirdre Scott on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for John Cunningham on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Molly Warren Cunningham on 5 March 2010	(2 pages)
08 Sep 2009	288a	Director appointed chief operating officer deirdre scott	(1 page)
08 Jul 2009	AA	Accounts for a medium company made up to 31 December 2008	(18 pages)
15 Jun 2009	288c	Director's change of particulars / john cunningham / 01/06/2009	(1 page)

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