BARNOON LTD

Company number 06451087

Date	Type	Description	View / Download
14 Jul 2014	AD01	Registered office address changed from C/O Cohen Davidson Limited 7 Queen Square Brighton BN1 3FD England to 7 Cohen Davidson Limited Queen Square Brighton BN1 3FD on 14 July 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from C/O Cohen Davidson Limited 7 Marlborough Place Brighton East Sussex BN1 1UB to 7 Cohen Davidson Limited Queen Square Brighton BN1 3FD on 14 July 2014	(1 page)
09 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(3 pages)
09 Jan 2014	CH01	Director's details changed for Ms Rachel Crafts on 30 December 2013	(2 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
15 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
14 Jan 2013	CH01	Director's details changed for Ms Rachel Crafts on 14 January 2013	(2 pages)
14 Jan 2013	CH03	Secretary's details changed for John Paul Bowen on 14 January 2013	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Sep 2011	AD01	Registered office address changed from C/O the Sussex Tax Shop 68 Trafalgar Street Brighton BN1 4EB United Kingdom on 13 September 2011	(1 page)
15 Aug 2011	CERTNM	Company name changed zigbert LTD\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-08-15 NM01 ‐ Change of name by resolution	(3 pages)
05 May 2011	AD01	Registered office address changed from 9 Chagford House Talwin Street London E3 3NP on 5 May 2011	(1 page)
12 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
12 Jan 2011	CH01	Director's details changed for Rachel Crafts on 11 December 2010	(2 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
22 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
22 Dec 2009	CH01	Director's details changed for Rachel Crafts on 21 December 2009	(2 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
06 Jan 2009	363a	Return made up to 11/12/08; full list of members	(3 pages)
21 Jan 2008	288a	New director appointed	(2 pages)
21 Jan 2008	288a	New secretary appointed	(2 pages)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)

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