The Border Consortium

Company Name	The Border Consortium
Company Status	Active
Company Number	05255598
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 October 2004(19 years, 7 months ago)
Previous Name	The Thailand Burma Border Consortium

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Alexis Jane Chapman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 October 2011(7 years after company formation)
Appointment Duration	12 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Lower Marsh London SE1 7RL

Director Name	Mr James Davenport Thomson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	15 November 2017(13 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Ngo
Country of Residence	Australia
Correspondence Address	Locked Bag Q199 Queen Victoria Building Nsw 1230 Sydney Australia

Director Name	Ms Samantha Anne McGavin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	31 October 2019(15 years after company formation)
Appointment Duration	4 years, 6 months
Role	Ngo
Country of Residence	Canada
Correspondence Address	Inter Pares 221.Av Laurier Ave. East Ottawa Canada

Secretary Name	Mr James Davenport Thomson
Status	Current
Appointed	11 November 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	35 Lower Marsh London SE1 7RL

Director Name	Miss Ramani Leathard
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(19 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks
Role	Ngo Worker
Country of Residence	United Kingdom
Correspondence Address	64a Flood Street London SE3 5TE

Director Name	Chris Eades
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(19 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks
Role	Church World Service
Country of Residence	Thailand
Correspondence Address	Church World Service, Cct Building, Floor 10 328 P Ratchatewi District Bangkok 10400

Director Name	Peter Bo Larsen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Danish
Status	Current
Appointed	09 November 2023(19 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks
Role	Ngo Worker
Country of Residence	Myanmar
Correspondence Address	No. 11, Kan Road, 8th Floor No. 11, Kan Road, 8th Hlaing Township Yangon Myanmar

Director Name	Michael Bruce Alexander
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Role	Manager
Correspondence Address	99/25 Ladprao Soi 8 Jatujak Bankok 10900

Director Name	Duane Binkley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Role	Missionary
Correspondence Address	49/9 Soi 3 Tung Hotel Road Chiang Mai 50000

Director Name	Wessel Huisjes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Role	Country Director
Correspondence Address	Km 3 Vatnak PO Box 4224 Vientiane Foreign

Director Name	Anna Margareta Elisabet Koltai
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Role	Programme Officer
Correspondence Address	Diakonia Asia Regional Office PO Box 302 Chiang Mai 50000

Secretary Name	Duane Binkley
Nationality	American
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Role	Missionary
Correspondence Address	49/9 Soi 3 Tung Hotel Road Chiang Mai 50000

Director Name	Arthur Carlson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2004(2 weeks, 5 days after company formation)
Appointment Duration	12 months (resigned 28 October 2005)
Role	Ngo Director
Correspondence Address	413 Interamerica Suite 1 Apt 328c-100 Pmb Aj01-72 Laredo 78045 Texas United States

Director Name	Erol Kekic
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2005(1 year after company formation)
Appointment Duration	6 years (resigned 28 October 2011)
Role	Ngo
Country of Residence	United States
Correspondence Address	475 Riverside Drive Suite 700 New York Ny 10115 United States

Director Name	Mr Arthur Carlson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2005(1 year after company formation)
Appointment Duration	5 years (resigned 12 November 2010)
Role	Ngo Director
Country of Residence	Thailand
Correspondence Address	2nd Floor Pong Amorn Blg International Rescue Com, 1028/5 Rama Iv Road Bangkok 10120 Thailand

Secretary Name	Carlos Ocampo
Nationality	Australian
Status	Resigned
Appointed	02 November 2006(2 years after company formation)
Appointment Duration	1 year (resigned 02 November 2007)
Role	Social Worker
Correspondence Address	12/21-29 Third Avenue Blacktown Nsw 2148 Australia

Secretary Name	Peder Kristian Pedersen
Nationality	Danish
Status	Resigned
Appointed	02 November 2007(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 2009)
Role	Relief Officer
Correspondence Address	13 Norregade Copenhagen K 1165 Denmark

Director Name	Ms Annett Ijff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 August 2008(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2010)
Role	Programme Manager
Country of Residence	Netherlands
Correspondence Address	Prins Willem Alexanderstraat 39 Buurmalsen 4197 Bp

Director Name	Mr Olle Petter Kvist
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 October 2008(4 years after company formation)
Appointment Duration	5 years (resigned 07 November 2013)
Role	Programme Manager
Country of Residence	Sweden
Correspondence Address	1 Garvar Lundins Grand 7 Stockhom 11220 Sweden

Director Name	Mr Alistair Patrick Clement Gee
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2008(4 years after company formation)
Appointment Duration	4 years (resigned 02 November 2012)
Role	CEO
Country of Residence	Australia
Correspondence Address	471 Mowbray Road Lane Cove 2066 Australia

Secretary Name	Mr Olle Petter Kvist
Nationality	Swedish
Status	Resigned
Appointed	19 March 2009(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 November 2013)
Role	Programme Manager
Correspondence Address	Garvar Lundins Grand 7 Stockholm Sweden

Director Name	Mr Erik Thomas Johnson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2009(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2011)
Role	Humanitarian Coordinator
Country of Residence	Denmark
Correspondence Address	35 Lower Marsh London SE1 7RL

Director Name	Mr Kees De Ruiter
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 November 2010(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 03 November 2016)
Role	Ngo Manager
Country of Residence	Indonesia
Correspondence Address	35 Lower Marsh London SE1 7RL

Director Name	Minna Fredriksson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 November 2013(9 years after company formation)
Appointment Duration	2 years, 12 months (resigned 03 November 2016)
Role	Advisor
Country of Residence	Myanmar
Correspondence Address	35 Lower Marsh London SE1 7RL

Secretary Name	Ramani Leathard
Status	Resigned
Appointed	07 November 2013(9 years after company formation)
Appointment Duration	1 year (resigned 07 November 2014)
Role	Company Director
Correspondence Address	35 Lower Marsh London SE1 7RL

Secretary Name	Mr Kees De Ruiter
Status	Resigned
Appointed	06 November 2015(11 years after company formation)
Appointment Duration	12 months (resigned 03 November 2016)
Role	Company Director
Correspondence Address	35 Lower Marsh London SE1 7RL

Director Name	Mr Eivind Archer
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 November 2016(12 years after company formation)
Appointment Duration	2 years (resigned 14 November 2018)
Role	Humanitarian And Development Director
Country of Residence	Norway
Correspondence Address	PO Box 7100 Nca, St.Olavs Plass 0130 Oslo Norway

Secretary Name	Mr Eivind Archer
Status	Resigned
Appointed	04 November 2016(12 years after company formation)
Appointment Duration	1 year (resigned 15 November 2017)
Role	Company Director
Correspondence Address	Norwegian Church Aid Bernhard Getz' Gate3 0165 Oslo Norway

Director Name	Mr Rajan Khosla
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 November 2017(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2019)
Role	Ngo
Country of Residence	Myanmar
Correspondence Address	Bishop Home Building 44 Pyay Road Yangon Myanmar

Secretary Name	Mr James Davenport Thomson
Status	Resigned
Appointed	16 November 2017(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 October 2020)
Role	Company Director
Correspondence Address	Locked Bag Q199, Queen Victoria Building Nsw 1230 Sydney Australia

Director Name	Mr Knut Christiansen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 November 2018(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 2020)
Role	Retired
Country of Residence	Norway
Correspondence Address	PO Box 7100 Nca St.Olavs Plass 0130 Oslo Norway

Director Name	Mr Andreas Kiaby
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 October 2020(16 years after company formation)
Appointment Duration	3 years (resigned 09 November 2023)
Role	Humanitarian Aid
Country of Residence	Denmark
Correspondence Address	No. 11, 8th Floor Hlaing Township Yangon Myanmar

Director Name	Mr Mani Kumar
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 November 2021(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2023)
Role	Ngo
Country of Residence	India
Correspondence Address	B-78 National Apartments Plot 4, Sector 3 Dwarka Delhi - 11075 India

Secretary Name	Mr Mani Kumar
Status	Resigned
Appointed	25 November 2021(17 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 November 2022)
Role	Company Director
Correspondence Address	B-78 National Apartments Plot 4, Sector 3 Dwarka New Delhi - 110075 India

Contact

Website	theborderconsortium.org

Location

Registered Address	35 Lower Marsh London SE1 7RL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£17,651,113
Net Worth	£8,365,830
Cash	£5,187,440
Current Liabilities	£869,203

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Filing History

20 November 2023	Appointment of Ramani Leathard as a director on 9 November 2023 (2 pages)
16 November 2023	Termination of appointment of Mani Kumar as a director on 9 November 2023 (1 page)
16 November 2023	Appointment of Peter Bo Larsen as a director on 9 November 2023 (2 pages)
16 November 2023	Termination of appointment of Kasit Piromya as a director on 9 November 2023 (1 page)
16 November 2023	Termination of appointment of Leon Henri Marie Riedmatten as a director on 9 November 2023 (1 page)
16 November 2023	Termination of appointment of Andreas Kiaby as a director on 9 November 2023 (1 page)
16 November 2023	Appointment of Chris Eades as a director on 9 November 2023 (2 pages)
15 April 2023	Full accounts made up to 31 December 2022 (44 pages)
25 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
25 November 2022	Appointment of Mr Kasit Piromya as a director on 12 November 2022 (2 pages)
24 November 2022	Termination of appointment of Marvin Thomas Pannell as a director on 11 November 2022 (1 page)
24 November 2022	Appointment of Mr James Davenport Thomson as a secretary on 11 November 2022 (2 pages)
24 November 2022	Termination of appointment of Mani Kumar as a secretary on 11 November 2022 (1 page)
18 July 2022	Full accounts made up to 31 December 2021 (44 pages)
15 March 2022	Director's details changed for Mr Leon Henri Marie Riedmatten on 1 September 2021 (2 pages)
15 March 2022	Appointment of Mr Mani Kumar as a director on 25 November 2021 (2 pages)
15 March 2022	Appointment of Mr Mani Kumar as a secretary on 25 November 2021 (2 pages)
15 March 2022	Termination of appointment of James Davenport Thomson as a secretary on 29 October 2020 (1 page)
15 March 2022	Director's details changed for Mr Marvin Pannell on 1 January 2022 (2 pages)
15 March 2022	Director's details changed for Ms Samantha Mcgavin on 15 March 2022 (2 pages)
18 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
8 September 2021	Full accounts made up to 31 December 2020 (36 pages)
12 November 2020	Appointment of Mr Andreas Kiaby as a director on 29 October 2020 (2 pages)
12 November 2020	Appointment of Mr Marvin Pannell as a director on 29 October 2020 (2 pages)
12 November 2020	Termination of appointment of Knut Christiansen as a director on 29 October 2020 (1 page)
12 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
12 November 2020	Termination of appointment of Leslie Frances Wilson as a director on 29 October 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (33 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
6 November 2019	Appointment of Mr Knut Christiansen as a director on 14 November 2018 (2 pages)
6 November 2019	Termination of appointment of Eivind Archer as a director on 14 November 2018 (1 page)
6 November 2019	Appointment of Ms Samantha Mcgavin as a director on 31 October 2019 (2 pages)
6 November 2019	Termination of appointment of Rajan Khosla as a director on 31 October 2019 (1 page)
5 September 2019	Full accounts made up to 31 December 2018 (36 pages)
11 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
29 August 2018	Full accounts made up to 31 December 2017 (34 pages)
4 January 2018	Appointment of Mr James Davenport Thomson as a secretary on 16 November 2017 (2 pages)
4 January 2018	Appointment of Mr Rajan Khosla as a director on 15 November 2017 (2 pages)
4 January 2018	Termination of appointment of Jan Axel Nordlandler as a director on 15 November 2017 (1 page)
4 January 2018	Appointment of Mr James Davenport Thomson as a director on 15 November 2017 (2 pages)
4 January 2018	Appointment of Mr James Davenport Thomson as a secretary on 16 November 2017 (2 pages)
4 January 2018	Termination of appointment of Annette Ringgaard as a director on 15 November 2017 (1 page)
4 January 2018	Termination of appointment of Jan Axel Nordlandler as a director on 15 November 2017 (1 page)
4 January 2018	Appointment of Mr James Davenport Thomson as a director on 15 November 2017 (2 pages)
4 January 2018	Termination of appointment of Annette Ringgaard as a director on 15 November 2017 (1 page)
4 January 2018	Termination of appointment of Eivind Archer as a secretary on 15 November 2017 (1 page)
4 January 2018	Termination of appointment of Eivind Archer as a secretary on 15 November 2017 (1 page)
4 January 2018	Appointment of Mr Rajan Khosla as a director on 15 November 2017 (2 pages)
11 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
11 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 December 2016 (34 pages)
4 September 2017	Full accounts made up to 31 December 2016 (34 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (4 pages)
21 November 2016	Appointment of Mr Eivind Archer as a director on 3 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (4 pages)
21 November 2016	Appointment of Mr Eivind Archer as a director on 3 November 2016 (2 pages)
11 November 2016	Appointment of Mr Eivind Archer as a secretary on 4 November 2016 (2 pages)
11 November 2016	Termination of appointment of Minna Fredriksson as a director on 3 November 2016 (1 page)
11 November 2016	Termination of appointment of Kees De Ruiter as a director on 3 November 2016 (1 page)
11 November 2016	Termination of appointment of Minna Fredriksson as a director on 3 November 2016 (1 page)
11 November 2016	Termination of appointment of Rolf Wilhelm Strand as a director on 3 November 2016 (1 page)
11 November 2016	Termination of appointment of Kees De Ruiter as a secretary on 3 November 2016 (1 page)
11 November 2016	Termination of appointment of Rolf Wilhelm Strand as a director on 3 November 2016 (1 page)
11 November 2016	Termination of appointment of Kees De Ruiter as a director on 3 November 2016 (1 page)
11 November 2016	Termination of appointment of Kees De Ruiter as a secretary on 3 November 2016 (1 page)
11 November 2016	Appointment of Mr Eivind Archer as a secretary on 4 November 2016 (2 pages)
12 May 2016	Full accounts made up to 31 December 2015 (38 pages)
12 May 2016	Full accounts made up to 31 December 2015 (38 pages)
30 November 2015	Appointment of Mr Leon Henri Marie Riedmatten as a director on 5 November 2015 (2 pages)
30 November 2015	Appointment of Mr Kees De Ruiter as a secretary on 6 November 2015 (2 pages)
30 November 2015	Annual return made up to 11 November 2015 no member list (8 pages)
30 November 2015	Appointment of Mr Leon Henri Marie Riedmatten as a director on 5 November 2015 (2 pages)
30 November 2015	Appointment of Mr Kees De Ruiter as a secretary on 6 November 2015 (2 pages)
30 November 2015	Annual return made up to 11 November 2015 no member list (8 pages)
10 November 2015	Auditor's resignation (1 page)
10 November 2015	Auditor's resignation (1 page)
14 July 2015	Full accounts made up to 31 December 2014 (29 pages)
14 July 2015	Full accounts made up to 31 December 2014 (29 pages)
7 April 2015	Appointment of Annette Ringgaard as a director on 12 January 2015 (2 pages)
7 April 2015	Appointment of Annette Ringgaard as a director on 12 January 2015 (2 pages)
7 April 2015	Appointment of Leslie Frances Wilson as a director on 12 January 2015 (2 pages)
7 April 2015	Appointment of Leslie Frances Wilson as a director on 12 January 2015 (2 pages)
1 December 2014	Annual return made up to 11 November 2014 no member list (5 pages)
1 December 2014	Termination of appointment of Ramani Leathard as a director on 7 November 2014 (1 page)
1 December 2014	Termination of appointment of Jonas Noddekaer as a director on 7 November 2014 (1 page)
1 December 2014	Termination of appointment of Jonas Noddekaer as a director on 7 November 2014 (1 page)
1 December 2014	Termination of appointment of Ramani Leathard as a secretary on 7 November 2014 (1 page)
1 December 2014	Annual return made up to 11 November 2014 no member list (5 pages)
1 December 2014	Termination of appointment of Jonas Noddekaer as a director on 7 November 2014 (1 page)
1 December 2014	Termination of appointment of Ramani Leathard as a secretary on 7 November 2014 (1 page)
1 December 2014	Termination of appointment of Ramani Leathard as a director on 7 November 2014 (1 page)
1 December 2014	Termination of appointment of Ramani Leathard as a secretary on 7 November 2014 (1 page)
1 December 2014	Termination of appointment of Ramani Leathard as a director on 7 November 2014 (1 page)
11 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 November 2014	Resolutions RES13 ‐ Change to mission statement and by-laws 24/04/2014 (12 pages)
29 April 2014	Full accounts made up to 31 December 2013 (24 pages)
29 April 2014	Full accounts made up to 31 December 2013 (24 pages)
8 April 2014	Appointment of Mr Rolf Wilhelm Strand as a director (2 pages)
8 April 2014	Appointment of Mr Rolf Wilhelm Strand as a director (2 pages)
11 November 2013	Annual return made up to 11 November 2013 no member list (6 pages)
11 November 2013	Director's details changed for Mr Jonas Noddekaer on 7 November 2013 (2 pages)
11 November 2013	Appointment of Minna Fredriksson as a director (2 pages)
11 November 2013	Termination of appointment of Olle Kvist as a secretary (1 page)
11 November 2013	Termination of appointment of Olle Kvist as a secretary (1 page)
11 November 2013	Director's details changed for Mr Jonas Noddekaer on 7 November 2013 (2 pages)
11 November 2013	Termination of appointment of Olle Kvist as a director (1 page)
11 November 2013	Appointment of Minna Fredriksson as a director (2 pages)
11 November 2013	Annual return made up to 11 November 2013 no member list (6 pages)
11 November 2013	Appointment of Ramani Leathard as a secretary (1 page)
11 November 2013	Appointment of Ramani Leathard as a secretary (1 page)
11 November 2013	Termination of appointment of Olle Kvist as a director (1 page)
11 November 2013	Director's details changed for Mr Jonas Noddekaer on 7 November 2013 (2 pages)
30 April 2013	Full accounts made up to 31 December 2012 (30 pages)
30 April 2013	Full accounts made up to 31 December 2012 (30 pages)
2 November 2012	Company name changed the thailand burma border consortium\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution (3 pages)
2 November 2012	Company name changed the thailand burma border consortium\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution (3 pages)
2 November 2012	Termination of appointment of Alistair Gee as a director (1 page)
2 November 2012	Termination of appointment of Alistair Gee as a director (1 page)
15 October 2012	Annual return made up to 11 October 2012 no member list (7 pages)
15 October 2012	Annual return made up to 11 October 2012 no member list (7 pages)
9 October 2012	Termination of appointment of Erol Kekic as a director (1 page)
9 October 2012	Termination of appointment of Erol Kekic as a director (1 page)
8 October 2012	Termination of appointment of Erik Johnson as a director (1 page)
8 October 2012	Appointment of Mr Jonas Noddekaer as a director (2 pages)
8 October 2012	Termination of appointment of Erik Johnson as a director (1 page)
8 October 2012	Termination of appointment of Erik Johnson as a director (1 page)
8 October 2012	Appointment of Mr Jonas Noddekaer as a director (2 pages)
8 October 2012	Termination of appointment of Erik Johnson as a director (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (29 pages)
30 May 2012	Full accounts made up to 31 December 2011 (29 pages)
6 January 2012	Appointment of Mr Jan Axel Nordlandler as a director (2 pages)
6 January 2012	Appointment of Mr Jan Axel Nordlandler as a director (2 pages)
6 January 2012	Appointment of Ms Alexis Chapman as a director (2 pages)
6 January 2012	Appointment of Ms Alexis Chapman as a director (2 pages)
11 October 2011	Annual return made up to 11 October 2011 no member list (7 pages)
11 October 2011	Annual return made up to 11 October 2011 no member list (7 pages)
11 May 2011	Full accounts made up to 31 December 2010 (29 pages)
11 May 2011	Full accounts made up to 31 December 2010 (29 pages)
21 December 2010	Appointment of Mr Kees De Ruiter as a director (2 pages)
21 December 2010	Termination of appointment of Margrethe Volden as a director (1 page)
21 December 2010	Termination of appointment of Arthur Carlson as a director (1 page)
21 December 2010	Appointment of Mr Kees De Ruiter as a director (2 pages)
21 December 2010	Termination of appointment of Margrethe Volden as a director (1 page)
21 December 2010	Termination of appointment of Arthur Carlson as a director (1 page)
9 November 2010	Annual return made up to 11 October 2010 no member list (9 pages)
9 November 2010	Annual return made up to 11 October 2010 no member list (9 pages)
8 November 2010	Termination of appointment of Annett Ijff as a director (1 page)
8 November 2010	Termination of appointment of Annett Ijff as a director (1 page)
20 May 2010	Full accounts made up to 31 December 2009 (30 pages)
20 May 2010	Full accounts made up to 31 December 2009 (30 pages)
19 November 2009	Appointment of Mr Erik Thomas Johnson as a director (2 pages)
19 November 2009	Appointment of Ms Ramani Leathard as a director (2 pages)
19 November 2009	Appointment of Ms Ramani Leathard as a director (2 pages)
19 November 2009	Appointment of Mr Erik Thomas Johnson as a director (2 pages)
26 October 2009	Director's details changed for Ms Annett Ijff on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Annett Ijff on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Alistair Gee on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Olle Petter Kvist on 1 October 2009 (1 page)
26 October 2009	Director's details changed for Margrethe Volden on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 11 October 2009 no member list (6 pages)
26 October 2009	Director's details changed for Mr Alistair Gee on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Erol Kekic on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Margrethe Volden on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Erol Kekic on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Arthur Carlson on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Olle Petter Kvist on 1 October 2009 (1 page)
26 October 2009	Annual return made up to 11 October 2009 no member list (6 pages)
26 October 2009	Director's details changed for Arthur Carlson on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Erol Kekic on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Olle Petter Kvist on 1 October 2009 (1 page)
26 October 2009	Director's details changed for Mr Olle Petter Kvist on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Alistair Gee on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Olle Petter Kvist on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Margrethe Volden on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Annett Ijff on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Olle Petter Kvist on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Arthur Carlson on 1 October 2009 (2 pages)
16 June 2009	Appointment terminated director peder pedersen (1 page)
16 June 2009	Appointment terminated director peder pedersen (1 page)
22 May 2009	Secretary appointed olle petter kvist (1 page)
22 May 2009	Secretary appointed olle petter kvist (1 page)
22 May 2009	Appointment terminated secretary peder pedersen (1 page)
22 May 2009	Appointment terminated secretary peder pedersen (1 page)
19 May 2009	Full accounts made up to 31 December 2008 (34 pages)
19 May 2009	Full accounts made up to 31 December 2008 (34 pages)
25 November 2008	Director appointed mr olle petter kvist (1 page)
25 November 2008	Director appointed mr olle petter kvist (1 page)
20 November 2008	Director appointed mr alistair gee (1 page)
20 November 2008	Director appointed mr alistair gee (1 page)
24 October 2008	Annual return made up to 11/10/08 (3 pages)
24 October 2008	Annual return made up to 11/10/08 (3 pages)
22 September 2008	Director appointed ms annett ijff (1 page)
22 September 2008	Director appointed ms annett ijff (1 page)
22 September 2008	Appointment terminated director malin perhult (1 page)
22 September 2008	Appointment terminated director malin perhult (1 page)
29 April 2008	Full accounts made up to 31 December 2007 (35 pages)
29 April 2008	Full accounts made up to 31 December 2007 (35 pages)
15 November 2007	Resolutions RES13 ‐ Apt aud &dir fix remune 01/11/07 (4 pages)
15 November 2007	Resolutions RES13 ‐ Apt aud &dir fix remune 01/11/07 (4 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
7 November 2007	New secretary appointed (1 page)
7 November 2007	New secretary appointed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Secretary resigned (1 page)
5 November 2007	Annual return made up to 11/10/07 (2 pages)
5 November 2007	Annual return made up to 11/10/07 (2 pages)
9 August 2007	Auditor's resignation (1 page)
9 August 2007	Auditor's resignation (1 page)
27 April 2007	Full accounts made up to 31 December 2006 (36 pages)
27 April 2007	Full accounts made up to 31 December 2006 (36 pages)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
2 February 2007	Annual return made up to 11/10/06 (2 pages)
2 February 2007	Annual return made up to 11/10/06 (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
27 November 2006	New secretary appointed;new director appointed (2 pages)
27 November 2006	New secretary appointed;new director appointed (2 pages)
14 July 2006	Full accounts made up to 31 December 2005 (35 pages)
14 July 2006	Full accounts made up to 31 December 2005 (35 pages)
5 January 2006	Annual return made up to 11/10/05 (5 pages)
5 January 2006	Annual return made up to 11/10/05 (5 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Secretary resigned;director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Secretary resigned;director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2005	Accounting reference date extended from 31/12/04 to 31/12/05 (1 page)
14 April 2005	Accounting reference date extended from 31/12/04 to 31/12/05 (1 page)
10 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
10 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
12 November 2004	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
12 November 2004	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
11 October 2004	Incorporation (54 pages)
11 October 2004	Incorporation (54 pages)

The Border Consortium

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