BARANOOK LIMITED

Company number 05411429

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2011	DS01	Application to strike the company off the register	(4 pages)
23 Dec 2010	AP01	Appointment of Sorathorn Wongmaitrees as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Joseph Dunne as a director	(1 page)
23 Dec 2010	TM02	Termination of appointment of Laurence Binge as a secretary	(1 page)
23 Dec 2010	TM01	Termination of appointment of Laurence Binge as a director	(1 page)
23 Dec 2010	AP03	Appointment of Sorathorn Wongmaitrees as a secretary	(1 page)
21 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 1	(4 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
16 Feb 2010	CH01	Director's details changed for Mr Joseph Charles Dunne on 15 February 2010	(2 pages)
15 Feb 2010	CH03	Secretary's details changed for Laurence Binge on 12 February 2010	(1 page)
15 Feb 2010	CH01	Director's details changed for Laurence Binge on 12 February 2010	(2 pages)
08 Apr 2009	288a	Secretary appointed laurence binge	(2 pages)
08 Apr 2009	288b	Appointment Terminated Secretary philippa myers	(1 page)
03 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
31 Jan 2009	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)
09 Apr 2008	363a	Return made up to 01/04/08; full list of members	(3 pages)
20 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(9 pages)
12 Jun 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
02 Apr 2007	363a	Return made up to 01/04/07; no change of members	(2 pages)
10 May 2006	363a	Return made up to 01/04/06; full list of members	(2 pages)
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)