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BARNET MEDICAL DEVICES LTD

Company number 08697184

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	SH06	Cancellation of shares. Statement of capital on 17 December 2015 GBP 228.20	View PDF Cancellation of shares. Statement of capital on 17 December 2015 GBP 228.20 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Nov 2015	CH01	Director's details changed for Ana Matilde Gonzalez Herrera on 8 June 2015	View PDF Director's details changed for Ana Matilde Gonzalez Herrera on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 232.4	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 232.4 - link opens in a new window - 7 pages (7 pages)
15 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 232.40	View PDF Cancellation of shares. Statement of capital on 30 April 2015 GBP 232.40 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Nov 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 235.4	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 235.4 - link opens in a new window - 7 pages (7 pages)
07 Jan 2014	CH01	Director's details changed for Elliot James Isaacs on 1 October 2013	View PDF Director's details changed for Elliot James Isaacs on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CERTNM	Company name changed pangaea medical devices LTD\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2014-01-02 NM01 ‐ Change of name by resolution	View PDF Company name changed pangaea medical devices LTD\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2014-01-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AP01	Appointment of Mr Owen Richard Lewis as a director	View PDF Appointment of Mr Owen Richard Lewis as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP01	Appointment of Mr Dean Pearson as a director	View PDF Appointment of Mr Dean Pearson as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP01	Appointment of Ana Matilde Gonzalez Herrera as a director	View PDF Appointment of Ana Matilde Gonzalez Herrera as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-19 GBP 235.4	View PDF Incorporation Statement of capital on 2013-09-19 GBP 235.4 - link opens in a new window - 45 pages (45 pages)

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