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BARRIER BIOTECH LIMITED

Company number 02493312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 SH08 Change of share class name or designation
07 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
18 Nov 2010 TM01 Termination of appointment of Robert Ryan as a director
11 Nov 2010 SH06 Cancellation of shares. Statement of capital on 11 November 2010
  • GBP 372,333
11 Nov 2010 SH03 Purchase of own shares.
11 Nov 2010 SH03 Purchase of own shares.
11 Nov 2010 SH03 Purchase of own shares.
05 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 22/10/2010
01 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 22/10/2010
12 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Sandra Christine Morris on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Mr Robert Eugene Ryan on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Philippa Lucy Foster Back on 1 October 2009
13 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Mar 2009 363a Return made up to 12/03/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Apr 2008 363a Return made up to 12/03/08; full list of members