BARCLAYS LONG ISLAND LIMITED

Company number 06714962

Date	Type	Description	View / Download
16 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(7 pages)
13 Jul 2011	SH14	Redenomination of shares. Statement of capital 22 June 2011	(6 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
25 May 2011	TM01	Termination of appointment of Priteshkumar Pankhania as a director	(1 page)
20 Apr 2011	TM01	Termination of appointment of Navjyot Dhillon as a director	(1 page)
04 Apr 2011	AP01	Appointment of Mr Jasper Johannes Hanebuth as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Carmina Cortes Argote as a director	(2 pages)
15 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
28 Jun 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
21 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
17 Sep 2009	288a	Director appointed navjyot singh dhillon	(2 pages)
09 Sep 2009	288b	Appointment terminated director daniel hodge	(1 page)
27 Aug 2009	288b	Appointment terminated director yusuf noorbhai	(1 page)
18 Feb 2009	288a	Director appointed priteshkumar murji pankhania	(2 pages)
18 Feb 2009	288a	Director appointed adam julian moses	(2 pages)
18 Feb 2009	288a	Director appointed daniel james hodge	(2 pages)
17 Feb 2009	288a	Director appointed yusuf noorbhai	(2 pages)
24 Nov 2008	88(2)	Ad 14/11/08\gbp si 999999@1=999999\gbp ic 1/1000000\	(4 pages)
24 Nov 2008	88(2)	Ad 14/11/08\usd si 400000000@1=400000000\usd ic 0/400000000\	(2 pages)
24 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
24 Nov 2008	123	Nc inc already adjusted 14/11/08	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 10 upper bank street london E14 5JJ	(1 page)
24 Nov 2008	288b	Appointment terminated director david pudge	(1 page)