BARON SOLUTIONS LIMITED

Company number 04827815

Date	Type	Description	View / Download
06 Sep 2006	363s	Return made up to 10/07/06; full list of members	(7 pages)
06 Sep 2006	363(288)	Director resigned
06 Sep 2006	363(353)	Location of register of members address changed
29 Jun 2006	AA	Accounts made up to 31 July 2005	(1 page)
02 Jun 2006	288b	Secretary resigned	(1 page)
02 Jun 2006	288a	New secretary appointed	(2 pages)
31 May 2006	288a	New director appointed	(2 pages)
31 May 2006	287	Registered office changed on 31/05/06 from: 18 abbeville road london SW4 9NJ	(1 page)
27 Jan 2006	363s	Return made up to 10/07/05; full list of members	(6 pages)
16 May 2005	AA	Accounts made up to 31 July 2004	(1 page)
19 Apr 2005	CERTNM	Company name changed nerd consulting LIMITED\certificate issued on 19/04/05	(2 pages)
28 Sep 2004	363s	Return made up to 10/07/04; full list of members	(2 pages)
28 Sep 2004	363(288)	Director's particulars changed
28 Sep 2004	363(353)	Location of register of members address changed
15 Jun 2004	288a	New secretary appointed	(2 pages)
10 Jun 2004	288b	Secretary resigned	(1 page)
10 Jun 2004	287	Registered office changed on 10/06/04 from: suite 205 wellington building 28-32 wellington road st johns wood london NW8 9SP	(1 page)
20 Oct 2003	88(2)R	Ad 13/10/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Sep 2003	288b	Director resigned	(1 page)
17 Sep 2003	288a	New director appointed	(1 page)
27 Aug 2003	CERTNM	Company name changed spinel LIMITED\certificate issued on 27/08/03	(2 pages)
10 Jul 2003	NEWINC	Incorporation	(24 pages)