BARBON INSURANCE GROUP LIMITED

Company number 03135797

Date	Type	Description	View / Download
10 Dec 2008	88(2)	Ad 06/11/08\gbp si 400@0.01=4\gbp ic 13529000/13529004\	(2 pages)
13 Nov 2008	288a	Director appointed david martin oliver	(2 pages)
06 Nov 2008	288a	Director appointed andrew timothy jenkinson	(3 pages)
27 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(44 pages)
17 Oct 2008	123	Nc inc already adjusted 01/10/08	(2 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
14 Oct 2008	288b	Appointment terminated secretary robin johnson	(1 page)
02 Oct 2008	288a	Secretary appointed christina hong ye	(1 page)
05 Sep 2008	363a	Return made up to 09/08/08; full list of members	(5 pages)
11 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from, phoenix house, 11 wellesley road, croydon, surrey, CR0 2NW	(1 page)
08 Aug 2008	CERTNM	Company name changed erinaceous insurance services LIMITED\certificate issued on 08/08/08	(3 pages)
23 Jul 2008	288a	Director appointed nicholas charles sharp	(2 pages)
19 Jun 2008	288a	Director appointed timothy john redburn	(5 pages)
17 Jun 2008	288a	Director appointed john boyle	(2 pages)
11 Jun 2008	288a	Director appointed michael logan glover	(2 pages)
10 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
14 May 2008	AA	Full accounts made up to 31 December 2006	(25 pages)
25 Apr 2008	288b	Appointment terminated director ian shackell	(1 page)
25 Apr 2008	288b	Appointment terminated director amin rajan	(1 page)
20 Mar 2008	88(2)	Ad 14/03/08\gbp si 13528000@1=13528000\gbp ic 1000/13529000\	(2 pages)
20 Mar 2008	123	Nc inc already adjusted 12/03/08	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2008	403b	Declaration of mortgage charge released/ceased	(1 page)
21 Jan 2008	288a	New director appointed	(1 page)