BARCO LIMITED

Company number 04039048

Date	Type	Description	View / Download
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Oct 2013	AD01	Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW United Kingdom on 24 October 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,000,000	(5 pages)
10 Jun 2013	TM01	Termination of appointment of Simon Turtle as a director	(1 page)
10 Jun 2013	AP01	Appointment of Mr Graham Grover as a director	(2 pages)
18 Feb 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
21 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
21 Aug 2012	CH01	Director's details changed for Mr Jacques Bertrand on 1 July 2012	(2 pages)
21 Aug 2012	TM01	Termination of appointment of Jaques Bertrand as a director	(1 page)
09 Mar 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
16 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(6 pages)
16 Aug 2011	AP01	Appointment of Mr Jacques Bertrand as a director	(2 pages)
16 Aug 2011	AP01	Appointment of Mr Jaques Bertrand as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Barco Ltd as a director	(1 page)
28 Jun 2011	AP02	Appointment of Barco Ltd as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Luc Vandenbroucke as a director	(1 page)
27 Jun 2011	TM01	Termination of appointment of Dirk Deman as a director	(1 page)
29 Mar 2011	AD01	Registered office address changed from Farley Hall London Road Binfield Bracknell Berkshire RG42 4EU on 29 March 2011	(1 page)
04 Mar 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
16 Sep 2010	CC04	Statement of company's objects	(2 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(7 pages)
16 Aug 2010	CH01	Director's details changed for Eric Van Zele on 16 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Sir Luc Vandenbroucke on 16 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Simon Turtle on 16 August 2010	(2 pages)