BARN111 LIMITED

Company number 06777204

Date	Type	Description	View / Download
14 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
20 Oct 2011	AP01	Appointment of Mr Michael John Sidnell as a director	(2 pages)
20 Oct 2011	AP01	Appointment of James Patrick Davin as a director	(2 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
21 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
15 Mar 2010	AD01	Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 15 March 2010	(1 page)
25 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(7 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(16 pages)
26 May 2009	SA	Statement of affairs	(6 pages)
26 May 2009	88(2)	Ad 01/05/09\gbp si 47431417@0.01=474314.17\gbp ic 99.99/474414.16\	(2 pages)
31 Mar 2009	88(2)	Ad 17/03/09\gbp si 9998@0.01=99.98\gbp ic 0.01/99.99\	(2 pages)
31 Mar 2009	123	Nc inc already adjusted 17/03/09	(1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
23 Feb 2009	225	Accounting reference date shortened from 31/12/2009 to 30/06/2009	(1 page)
19 Dec 2008	NEWINC	Incorporation	(19 pages)