MICROBOR TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | FIRST GAZETTE |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRS TIMOFEJEVS |
| 18/12/1218 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 26/04/1226 April 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | 31/01/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED |
| 06/06/116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 30/11/1030 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 26/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDRS TIMOFEJEVS / 26/05/2010 |
| 16/04/1016 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 07/04/2010 |
| 16/04/1016 April 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/0921 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/05/0718 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/03/0616 March 2006 | RE SUB DIVISION 10/03/06 |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 05/12/035 December 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/03/0327 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: KINGSWAY HOUSE 103 KINGSWAY, HOLBORN LONDON WC2B 6AW |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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