BARBUDA HEIGHTS LIMITED

Company number 05935320

Date	Type	Description	View / Download
25 Oct 2017	TM01	Termination of appointment of Robert Geoffrey Cox as a director on 26 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mrs Amanda Jane Basham as a director on 27 August 2013	(2 pages)
08 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(5 pages)
29 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
05 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
24 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
15 Feb 2016	TM01	Termination of appointment of Lea Denise Smith as a director on 15 February 2016	(1 page)
21 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 12	(12 pages)
09 Sep 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
26 Mar 2015	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015	(2 pages)
26 Mar 2015	AD01	Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 26 March 2015	(1 page)
26 Mar 2015	TM02	Termination of appointment of Amp Mgmt Ltd as a secretary on 26 March 2015	(1 page)
29 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 12	(13 pages)
29 Sep 2014	CH04	Secretary's details changed for Amp Mgmt Ltd on 12 June 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of John David Grey as a director on 7 August 2014	(1 page)
24 Apr 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
22 Jan 2014	TM01	Termination of appointment of Shelley Bloom as a director	(1 page)
14 Jan 2014	AD01	Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL on 14 January 2014	(1 page)
14 Jan 2014	AP04	Appointment of Amp Mgmt Ltd as a secretary	(2 pages)
14 Jan 2014	TM01	Termination of appointment of John Dickinson as a director	(1 page)
14 Jan 2014	TM02	Termination of appointment of John Dickinson as a secretary	(1 page)
19 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 12	(14 pages)
18 Sep 2013	AP01	Appointment of Mrs Amanda Jane Basham as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Peter Basham as a director	(1 page)
05 Jul 2013	AP01	Appointment of Mr Peter Edward Martin Basham as a director	(2 pages)