BARO LIGHTING (UK) LIMITED

Company number 02737259

Date	Type	Description	View / Download
25 Aug 2011	AP01	Appointment of Mr Markus Carlos Ehrich as a director	(2 pages)
25 Aug 2011	AP01	Appointment of Mr Joachim Manuel Von Moller as a director	(2 pages)
18 Aug 2011	CH01	Director's details changed for Miss Simone Louise Deaville on 1 January 2011	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Graham Smith as a director	(1 page)
18 Aug 2011	TM01	Termination of appointment of David Whittingham as a director	(1 page)
18 Aug 2011	TM01	Termination of appointment of Lois Whittingham as a director	(1 page)
18 Aug 2011	TM02	Termination of appointment of Lois Whittingham as a secretary	(1 page)
18 Aug 2011	AP03	Appointment of Miss Simone Louise Deaville as a secretary	(1 page)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
20 Oct 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(7 pages)
19 Oct 2010	CH01	Director's details changed for Mrs Lois Beverley Whittingham on 1 July 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr David Whittingham on 1 July 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Ron Coleman on 1 July 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Miss Simone Louise Deaville on 1 July 2010	(2 pages)
19 Oct 2010	CH03	Secretary's details changed for Mrs Lois Beverley Whittingham on 1 July 2010	(1 page)
19 Oct 2010	AP01	Appointment of Mr Graham Richard Smith as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Terry Byrne as a director	(1 page)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
21 Oct 2009	AR01	Annual return made up to 4 August 2009 with full list of shareholders	(5 pages)
16 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
12 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	(31 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
09 Oct 2008	363a	Return made up to 04/08/08; full list of members	(5 pages)