BOREAL MINERALS PLC

05123669
PAINTERS HALL CHAMBERS 8 LITTLE TRINITY LANE LONDON EC4V 2AN EC4V 2AN

Documents

Documents
Date Category Description Pages
10 May 2011 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jan 2011 gazette Gazette Notice Voluntary 1 Buy now
11 Jan 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Sep 2010 accounts Annual Accounts 17 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
08 Jun 2010 officers Appointment of director (Timothy Mccutcheon) 2 Buy now
08 Jun 2010 officers Change of particulars for corporate secretary (Kca Secretaries) 2 Buy now
08 Jun 2010 officers Termination of appointment of director (Danesh Varma) 1 Buy now
24 Aug 2009 accounts Annual Accounts 20 Buy now
02 Jun 2009 annual-return Return made up to 10/05/09; full list of members 3 Buy now
15 May 2009 accounts Annual Accounts 20 Buy now
01 Dec 2008 accounts Accounting reference date shortened from 31/05/2008 to 31/12/2007 1 Buy now
21 Oct 2008 officers Director appointed mr leonid p skoptsov 1 Buy now
25 Sep 2008 annual-return Return made up to 10/05/08; full list of members 3 Buy now
25 Sep 2008 officers Secretary appointed kca secretaries 1 Buy now
25 Sep 2008 address Registered office changed on 25/09/2008 from 3RD floor 50 gresham street london EC2V 7AY 1 Buy now
24 Sep 2008 address Location of debenture register 1 Buy now
24 Sep 2008 officers Director appointed mr danesh kumar varma 1 Buy now
24 Sep 2008 address Location of register of members 1 Buy now
24 Sep 2008 officers Appointment Terminated Director john o'connor 1 Buy now
24 Sep 2008 officers Appointment Terminated Secretary john o'connor 1 Buy now
22 May 2008 accounts Annual Accounts 18 Buy now
04 Mar 2008 officers Appointment Terminated Director roger turner 1 Buy now
14 Jul 2007 accounts Annual Accounts 17 Buy now
14 Jul 2007 capital Ad 01/01/06--------- £ si 1150000@.01 2 Buy now
23 May 2007 annual-return Return made up to 10/05/07; full list of members 2 Buy now
14 Apr 2007 officers Director resigned 2 Buy now
14 Apr 2007 officers New secretary appointed;new director appointed 2 Buy now
07 Aug 2006 officers Secretary resigned 1 Buy now
12 May 2006 annual-return Return made up to 10/05/06; full list of members 3 Buy now
26 Jan 2006 accounts Annual Accounts 1 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
12 Jan 2006 officers Secretary resigned 1 Buy now
12 Jan 2006 officers New secretary appointed 3 Buy now
29 Dec 2005 address Registered office changed on 29/12/05 from: 17 hanover square london W1S 1HU 1 Buy now
23 Aug 2005 annual-return Return made up to 10/05/05; full list of members 7 Buy now
21 Jul 2005 officers New director appointed 2 Buy now
08 Feb 2005 officers Director resigned 1 Buy now
17 Dec 2004 officers Director resigned 1 Buy now
10 May 2004 incorporation Incorporation Company 12 Buy now