BARWOOD VENTURES LIMITED

Company number 06370701

Date	Type	Description	View / Download
20 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(9 pages)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
17 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(9 pages)
13 Sep 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
01 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(9 pages)
28 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Sep 2010	AD02	Register inspection address has been changed	(1 page)
06 Apr 2010	CH01	Director's details changed	(2 pages)
25 Mar 2010	AP01	Appointment of Mr Jamie Gibbins as a director	(2 pages)
11 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Dec 2009	AA01	Current accounting period shortened from 28 February 2010 to 31 December 2009	(1 page)
15 Dec 2009	TM02	Termination of appointment of Stephen Chambers as a secretary	(1 page)
15 Dec 2009	TM01	Termination of appointment of Terence Amos as a director	(1 page)
12 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 10,000	(5 pages)
02 Dec 2009	SH02	Sub-division of shares on 26 November 2009	(5 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Nov 2009	CERTNM	Company name changed barwood developments (silverstone) LIMITED\certificate issued on 12/11/09 RES15 ‐ Change company name resolution on 2009-11-10	(2 pages)
12 Nov 2009	CONNOT	Change of name notice	(2 pages)
29 Oct 2009	CH01	Director's details changed for Richard William Bowen on 28 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Christian Peter Matthews on 28 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Terence Philip Amos on 28 October 2009	(2 pages)