INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED

Company number 05155381

Date	Type	Description	View / Download
02 Jul 2008	190	Location of debenture register	(1 page)
02 Jul 2008	353	Location of register of members	(1 page)
13 May 2008	CERTNM	Company name changed barham holdings LIMITED\certificate issued on 14/05/08	(2 pages)
08 Apr 2008	288a	Director appointed jochen berthold kasper	(7 pages)
28 Mar 2008	288a	Director appointed mr. George czasznicki	(1 page)
20 Mar 2008	288a	Director and secretary appointed gregory michael giangiordano	(10 pages)
20 Mar 2008	288a	Director appointed george bisnought	(7 pages)
20 Mar 2008	288a	Director appointed keith deane	(6 pages)
20 Mar 2008	288b	Appointment terminated director and secretary raymond bryant	(1 page)
20 Mar 2008	288b	Appointment terminated director david lord	(1 page)
20 Mar 2008	288b	Appointment terminated director arthur lumb	(1 page)
20 Mar 2008	287	Registered office changed on 20/03/2008 from barham court teston nr maidstone kent ME18 5BZ	(1 page)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
20 Jun 2007	363a	Return made up to 16/06/07; full list of members	(3 pages)
16 Jun 2007	225	Accounting reference date extended from 30/04/07 to 31/05/07	(1 page)
14 May 2007	225	Accounting reference date shortened from 30/06/07 to 30/04/07	(1 page)
30 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
18 Apr 2007	SA	Statement of affairs	(7 pages)
18 Apr 2007	88(2)R	Ad 08/07/05--------- £ si 6000@1	(2 pages)
18 Jul 2006	363s	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Feb 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
31 Aug 2005	363s	Return made up to 16/06/05; full list of members 363(288) ‐ Director resigned	(8 pages)
20 Jul 2005	287	Registered office changed on 20/07/05 from: 13-17 high beech road loughton essex IG10 4BN	(1 page)
21 Oct 2004	288a	New director appointed	(2 pages)
21 Oct 2004	288a	New director appointed	(2 pages)