ALEX BARNES CONSULTING LTD.

Company number 06125373

Date	Type	Description	View / Download
20 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
27 Apr 2011	AR01	Annual return made up to 23 March 2011	(14 pages)
26 Apr 2011	AP01	Appointment of Alexander Barnes as a director	(3 pages)
26 Apr 2011	CERTNM	Company name changed bjic health & wealth LTD\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-03-21	(2 pages)
12 Apr 2011	AD01	Registered office address changed from 11 Oakwood Cottage Oakwood Road Warwich Wold Merstham Surrey RH1 3DH on 12 April 2011	(2 pages)
12 Apr 2011	AP03	Appointment of Alexander Barnes as a secretary	(3 pages)
12 Apr 2011	TM02	Termination of appointment of Peter Cotgrove as a secretary	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Malcolm Dickey as a director	(2 pages)
07 Apr 2011	CONNOT	Change of name notice	(2 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
07 May 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
13 Apr 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(14 pages)
13 Apr 2010	TM01	Termination of appointment of Edward Barnes as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Peter Cotgrove as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Malcolm Charles Dickey as a director	(3 pages)
26 Feb 2010	AD01	Registered office address changed from 21 Cages Way Melton Park Ufford Ipswich Suffolk IP12 1TE on 26 February 2010	(1 page)
19 Feb 2010	CERTNM	Company name changed the property register LTD\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-02-12	(2 pages)
06 Feb 2010	CONNOT	Change of name notice	(2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 26 February 2009	(2 pages)
07 Apr 2009	363a	Return made up to 23/02/09; full list of members	(5 pages)
11 Dec 2008	AA	Accounts for a dormant company made up to 29 February 2008	(1 page)
02 Dec 2008	CERTNM	Company name changed security protect LIMITED\certificate issued on 03/12/08	(2 pages)
20 Nov 2008	288a	Director appointed peter cotgrove	(3 pages)
28 Oct 2008	288b	Appointment terminated director alpha direct LIMITED	(1 page)
28 Oct 2008	288b	Appointment terminated secretary alpha secretarial LIMITED	(1 page)