BIARN LIMITED

Company number 05072917

Date	Type	Description	View / Download
20 Mar 2006	288c	Director's particulars changed	(1 page)
09 Mar 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
09 Mar 2006	287	Registered office changed on 09/03/06 from: 1 lora courtyard wykeham business centre wykeham scarborough north yorkshire YO13 9QP	(1 page)
08 Mar 2006	190	Location of debenture register	(1 page)
08 Mar 2006	353	Location of register of members	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 7 pickering road west ayton scarborough YO13 9JE	(1 page)
01 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(12 pages)
06 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 1000@1=1000 £ ic 1000/2000	(3 pages)
06 Apr 2005	123	Nc inc already adjusted 31/03/05	(1 page)
06 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2005	363s	Return made up to 15/03/05; full list of members	(8 pages)
15 Mar 2005	88(2)O	Ad 11/12/04--------- £ si 999@1	(2 pages)
07 Mar 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
22 Dec 2004	88(2)R	Ad 11/12/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2004	288a	New director appointed	(2 pages)
15 Jul 2004	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
16 Apr 2004	288b	Secretary resigned	(1 page)
16 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	287	Registered office changed on 16/04/04 from: 14 piccadilly bradford west yorkshire BD1 3LX	(1 page)
16 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288a	New secretary appointed	(2 pages)
23 Mar 2004	CERTNM	Company name changed gweco 219 LIMITED\certificate issued on 23/03/04	(2 pages)
15 Mar 2004	NEWINC	Incorporation	(16 pages)