BORN TECHNOLOGIES LTD
Company number 04039050 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 30 Apr 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM · ANDORRA DENE CLOSE · CHILWORTH · SOUTHAMPTON · SO16 7HL | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY JADE LENDON | View document |
| 27 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM · 1 EDEN GRANGE 13 THE AVENUE · SOUTHAMPTON · HAMPSHIRE · UNITED KINGDOM · SO17 1XT | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ZAMMIT / 01/03/2014 | View document |
| 26 Nov 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 25 Nov 2014 | FIRST GAZETTE | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Oct 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Sep 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 9 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / JADE LENDON / 01/10/2009 | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 2-3 THE PARK HOUSE BRUNSWICK PLACE SOUTHAMPTON HAMPSHIRE SO15 2AN | View document |
| 28 Sep 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ZAMMIT / 24/07/2010 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 24 Oct 2008 | SECRETARY RESIGNED BEVERLEY LENDON | View document |
| 24 Oct 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/09/06 | View document |
| 6 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Mar 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 6 CHARTER HOUSE CANUTE ROAD SOUTHAMPTON SO14 3FY | View document |
| 16 Aug 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 | View document |
| 13 Jul 2003 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 9 CAROUSEL EXFORD AVENUE SOUTHAMPTON HAMPSHIRE SO18 5DE | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 23 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | SECRETARY RESIGNED | View document |
| 22 Aug 2000 | DIRECTOR RESIGNED | View document |
| 22 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN | View document |
| 14 Aug 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 | View document |
| 14 Aug 2000 | S80A AUTH TO ALLOT SEC 24/07/00 | View document |
| 26 Jul 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 | View document |
| 26 Jul 2000 | SECRETARY RESIGNED | View document |
| 26 Jul 2000 | S80A AUTH TO ALLOT SEC 24/07/00 | View document |
| 26 Jul 2000 | DIRECTOR RESIGNED | View document |
| 24 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |