BORN TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM ANDORRA DENE CLOSE CHILWORTH SOUTHAMPTON SO16 7HL |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY JADE LENDON |
| 27/11/1427 November 2014 | DISS40 (DISS40(SOAD)) |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 1 EDEN GRANGE 13 THE AVENUE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO17 1XT |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ZAMMIT / 01/03/2014 |
| 26/11/1426 November 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/10/139 October 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/09/1213 September 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/08/119 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JADE LENDON / 01/10/2009 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 2-3 THE PARK HOUSE BRUNSWICK PLACE SOUTHAMPTON HAMPSHIRE SO15 2AN |
| 28/09/1028 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ZAMMIT / 24/07/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/10/0824 October 2008 | SECRETARY RESIGNED BEVERLEY LENDON |
| 24/10/0824 October 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/09/06 |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 6 CHARTER HOUSE CANUTE ROAD SOUTHAMPTON SO14 3FY |
| 16/08/0316 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/08/03 |
| 13/07/0313 July 2003 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 9 CAROUSEL EXFORD AVENUE SOUTHAMPTON HAMPSHIRE SO18 5DE |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 23/08/0223 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 14/08/0014 August 2000 | S80A AUTH TO ALLOT SEC 24/07/00 S366A DISP HOLDING AGM 24/07/00 S252 DISP LAYING ACC 24/07/00 S386 DIS APP AUDS 24/07/00 AUTH ALLOT OF SECURITY 24/07/00 |
| 14/08/0014 August 2000 | S80A AUTH TO ALLOT SEC 24/07/00 |
| 26/07/0026 July 2000 | S80A AUTH TO ALLOT SEC 24/07/00 S366A DISP HOLDING AGM 24/07/00 S252 DISP LAYING ACC 24/07/00 S386 DIS APP AUDS 24/07/00 AUTH ALLOT OF SECURITY 24/07/00 |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | S80A AUTH TO ALLOT SEC 24/07/00 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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