- Company Overview for 64 BARING STREET LIMITED (04975206)
- Filing history for 64 BARING STREET LIMITED (04975206)
- People for 64 BARING STREET LIMITED (04975206)
- More for 64 BARING STREET LIMITED (04975206)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Sep 2013 | TM01 | Termination of appointment of Paul Major as a director | |
| 23 Jan 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 21 Nov 2012 | SH06 |
Cancellation of shares. Statement of capital on 21 November 2012
|
|
| 21 Nov 2012 | SH03 | Purchase of own shares. | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 13 Jan 2012 | CH01 | Director's details changed for Robert Clive Smith on 1 December 2010 | |
| 13 Jan 2012 | CH01 | Director's details changed for Paul Major on 1 December 2010 | |
| 30 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
| 27 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 12 Feb 2010 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
| 12 Feb 2010 | CH01 | Director's details changed for Matthew Anthony Burgess on 1 November 2009 | |
| 12 Feb 2010 | CH01 | Director's details changed for Robert Clive Smith on 25 November 2009 | |
| 12 Feb 2010 | CH01 | Director's details changed for Paul Major on 25 November 2009 | |
| 12 Feb 2010 | CH01 | Director's details changed for Leila Anne Thackera on 25 November 2009 | |
| 12 Feb 2010 | CH03 | Secretary's details changed for Matthew Anthony Burgess on 25 November 2009 | |
| 12 Feb 2010 | AD01 | Registered office address changed from Flat 3 64 Baring Street London N1 3DS on 12 February 2010 | |
| 28 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 16 Dec 2008 | 363a | Return made up to 25/11/08; full list of members | |
| 15 Dec 2008 | 363a | Return made up to 25/11/07; full list of members | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 02 Jan 2008 | 288a | New director appointed | |
| 14 Nov 2007 | AA | Total exemption small company accounts made up to 30 November 2006 |