CROSSBORDER SOLUTIONS LIMITED
Company number 03652230 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM · 100 AVENUE ROAD · SWISS COTTAGE · LONDON · NW3 3PF · ENGLAND | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDERSON | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER | View document |
| 6 Feb 2014 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 16 Apr 2012 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011 | View document |
| 6 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD OWEN GREENER / 30/08/2011 | View document |
| 5 Sep 2011 | ALTER ARTICLES 16/11/2010 | View document |
| 5 Sep 2011 | ARTICLES OF ASSOCIATION | View document |
| 5 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LAKE | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DRANE | View document |
| 21 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR APPOINTED CHARLES SANDERSON | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED RICHARD OWEN GREENER | View document |
| 30 Apr 2010 | SECRETARY APPOINTED RICHARD OWEN GREENER | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED IAN GEORGE DRANE | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED PETER WILLIAM LAKE | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBNEY | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN PECCARELLI | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PECCARELLI | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 28 Aug 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM · 15 OLD BAILEY · LONDON · EC4M 7EF | View document |
| 30 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 29 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 23 Sep 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM · 3 SHELDON SQUARE · LONDON · W2 6PS | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 Jul 2007 | SECRETARY RESIGNED | View document |
| 14 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 12 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 3 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Nov 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: · SCEPTRE HOUSE · 169-173 REGENT STREET · LONDON W1B 4JH | View document |
| 31 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2002 | SECRETARY RESIGNED | View document |
| 5 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 20/10/01; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 28 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: · SCEPTRE HOUSE · 169-173 REGENT STREET · LONDON · W1R 7FB | View document |
| 25 Oct 2000 | S366A DISP HOLDING AGM 19/10/00 | View document |
| 9 May 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Apr 2000 | SECRETARY RESIGNED | View document |
| 11 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | SECRETARY RESIGNED | View document |
| 2 Nov 1998 | DIRECTOR RESIGNED | View document |
| 26 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 20 Oct 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |