BARBON HOLDINGS LIMITED

Company number 07435517

Date	Type	Description	View / Download
24 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(44 pages)
18 May 2015	AP03	Appointment of Mr Philp Screeton as a secretary on 6 May 2015	(2 pages)
18 May 2015	TM02	Termination of appointment of Stefan Gackowski as a secretary on 6 May 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 24,480,194	(9 pages)
27 Oct 2014	CH01	Director's details changed for Mr David Ernest Woods on 27 October 2014	(2 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Various administrative matters - see image 06/08/2014	(4 pages)
18 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
01 Apr 2014	TM01	Termination of appointment of Malcom Graham Mccaig as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Simon Tudor Ellen as a director	(2 pages)
13 Jan 2014	AP03	Appointment of Mr Stefan Gackowski as a secretary	(2 pages)
10 Dec 2013	TM02	Termination of appointment of Christina Hong Ye as a secretary	(1 page)
09 Dec 2013	TM01	Termination of appointment of Kevin Withington as a director	(1 page)
09 Dec 2013	AP01	Appointment of Mr Philip Screeton as a director	(2 pages)
03 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 24,480,194	(9 pages)
11 Nov 2013	TM01	Termination of appointment of Ian Sutherland as a director	(1 page)
04 Nov 2013	AP01	Appointment of Martin Totty as a director	(2 pages)
01 Nov 2013	AD01	Registered office address changed from Third Floor Sunley House Bedford Park Croydon CR0 2AP United Kingdom on 1 November 2013	(1 page)
09 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(43 pages)
01 Oct 2013	TM01	Termination of appointment of James Smith as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Michael Ramsey as a director	(1 page)
03 Jun 2013	AP01	Appointment of Kevin Michael Withington as a director	(2 pages)
20 May 2013	MR01	Registration of charge 074355170001	(10 pages)
03 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(12 pages)
01 Oct 2012	AP01	Appointment of Mr David Ernest Woods as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Nicholas Sharp as a director	(1 page)

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