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BARBADOS REGISTRIES SECRETARIAT LIMITED

Company number 02505241

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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)
08 Sep 2014 AA Accounts for a small company made up to 30 November 2013
07 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 3,000
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Jul 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for George Kent Fergusson on 15 April 2012
06 Sep 2011 TM01 Termination of appointment of Christopher Sawyer as a director
15 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for George Nelson Mcdonald Fergusson on 14 April 2010
19 Apr 2010 CH01 Director's details changed for George Kent Fergusson on 14 April 2010
19 Apr 2010 CH01 Director's details changed for Christopher David Sawyer on 14 April 2010
01 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2009 363a Return made up to 15/04/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Apr 2008 363a Return made up to 15/04/08; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
14 May 2007 363s Return made up to 15/04/07; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
20 Apr 2006 363s Return made up to 15/04/06; full list of members
05 Aug 2005 AA Accounts for a small company made up to 30 November 2004