BARDEN MANAGEMENT LIMITED

Company number 04574761

Date	Type	Description	View / Download
19 Aug 2015	AP01	Appointment of Mrs Gwenda Frances Allen as a director on 2 August 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr. Robert William Baldock as a director on 2 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Susan Ellen Stevens as a director on 7 June 2015	(1 page)
19 Aug 2015	TM02	Termination of appointment of Susan Ellen Stevens as a secretary on 7 June 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from 12 the Crescent Parklands Village, the Broadway Minster-on-Sea, Sheerness Kent ME12 2DH to 7 the Crescent Parklands Village the Broadway Minster on Sea Sheerness Kent ME12 2DH on 19 August 2015	(1 page)
26 May 2015	TM01	Termination of appointment of Raymond John Salt as a director on 18 May 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Raymond John Salt as a director on 16 April 2015	(2 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
05 Jan 2015	TM01	Termination of appointment of Alan Patrick Cladingboel as a director on 5 January 2015	(1 page)
28 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 76	(11 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 76	(3 pages)
08 Jul 2014	AP01	Appointment of Mr Alan Patrick Cladingboel as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Leslie Peter Smith as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mrs Susan Ellen Stevens as a director	(2 pages)
08 Jul 2014	AP03	Appointment of Mrs Susan Ellen Stevens as a secretary	(2 pages)
30 Jun 2014	AD01	Registered office address changed from Ridge Cottage Speldhurst Tunbridge Wells Kent TN3 0LE on 30 June 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Michael Irwin as a director	(1 page)
30 Jun 2014	TM02	Termination of appointment of Mildred Irwin as a secretary	(1 page)
19 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
16 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 28 February 2014	(1 page)
29 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2	(4 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(4 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)