BARNES & MILES LIMITED

Company number 04054647

Date	Type	Description	View / Download
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 2,000	(4 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
13 Nov 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
18 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
17 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(4 pages)
04 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
24 Aug 2009	363a	17/08/09 no member list	(3 pages)
08 Aug 2009	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)
14 Jul 2009	288b	Appointment Terminated Secretary atc secretaries inc	(1 page)
29 Jun 2009	287	Registered office changed on 29/06/2009 from invision house wilbury way hitchin herts SG4 0TW	(1 page)
22 Jun 2009	288a	Secretary appointed cr secretaries LIMITED	(2 pages)
22 Jun 2009	288b	Appointment Terminated Secretary rm company services LIMITED	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
11 Sep 2008	363a	Return made up to 17/08/08; full list of members	(3 pages)
18 Aug 2008	363a	Return made up to 17/08/07; full list of members	(3 pages)
18 Aug 2008	288c	Director's Change of Particulars / nestor ramos / 08/02/2007 / Street was: via alla sguancia 23, now: via cantonale 6 6900; Area was: pazzalo, now:	(1 page)
14 Aug 2008	288c	Secretary's Change of Particulars / atc secretaries inc / 08/02/2007 / Forename was: , now: .; HouseName/Number was: , now: mossfon building; Street was: mossfon building, 2ND floor,, now: 3RD floor,; Area was: east 54TH street, now: 54TH street, marbella; Post Town was: panama, now: panama po box 0832-0886; Post Code was: foreign, now: .	(2 pages)
14 Aug 2008	288c	Director's Change of Particulars / nestor ramos / 13/08/2008 / Nationality was: argentinian, now: british; HouseName/Number was: , now: .; Street was: martin coronado 3269, now: via alla sguancia 23; Area was: , now: pazzalo; Post Town was: 5000, now: lugano; Region was: cordoba 5000, now: ; Country was: argentina, now: switzerland	(1 page)
31 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
14 Aug 2007	288a	New secretary appointed	(2 pages)