BARTON BROWN LIMITED

Company number 05844054

Date	Type	Description	View / Download
20 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20	(4 pages)
22 Oct 2012	AA	Full accounts made up to 30 September 2012	(13 pages)
27 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
23 Nov 2011	AA	Full accounts made up to 30 September 2011	(13 pages)
29 Sep 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AD01	Registered office address changed from Flat 19 109 Haverstock Hill London NW3 4SD United Kingdom on 29 September 2011	(1 page)
29 Sep 2011	AD01	Registered office address changed from Devonshire House 146 Bishopsgate London EC2M 4JX on 29 September 2011	(1 page)
23 May 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
12 Jan 2011	TM02	Termination of appointment of Marian Condie as a secretary	(1 page)
19 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)
22 Jan 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
20 Jul 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
26 Jun 2009	288a	Director appointed lord edward timothy razzall	(3 pages)
25 Feb 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
24 Dec 2008	88(2)	Ad 15/12/08\gbp si 24900@1=24900\gbp ic 100/25000\	(2 pages)
24 Dec 2008	123	Nc inc already adjusted 15/12/08	(1 page)
24 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
22 Jul 2008	88(2)	Ad 31/12/07\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
04 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
06 Aug 2007	363a	Return made up to 12/07/07; full list of members	(7 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: devonshire house 146 bishopsgate london EC2M 4JX	(1 page)
12 Jul 2007	287	Registered office changed on 12/07/07 from: 14TH floor 55 bryanston street london W1H 7AA	(1 page)
08 Mar 2007	288c	Secretary's particulars changed	(1 page)
09 Aug 2006	288c	Secretary's particulars changed	(1 page)