BAROMETER INVESTMENTS LIMITED

Company number 08936391

Date	Type	Description	View / Download
24 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 30 September 2014	(1 page)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 100.00	(4 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	(23 pages)
17 Jul 2014	AP01	Appointment of Mr Alastair James Ramsay as a director on 3 July 2014	(3 pages)
17 Jul 2014	AP01	Appointment of Mr Jonathan Charles Grenville Eddy as a director on 3 July 2014	(3 pages)
17 Jul 2014	AP01	Appointment of Philip James Knight as a director on 3 July 2014	(3 pages)
17 Jul 2014	AP01	Appointment of Robert Anthony Munday as a director on 3 July 2014	(4 pages)
17 Jul 2014	AP01	Appointment of Emma Belinda Pendrey as a director on 3 July 2014	(4 pages)
17 Jul 2014	TM02	Termination of appointment of Blandy Services Limited as a secretary on 3 July 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Nicholas Charles Burrows as a director on 3 July 2014	(2 pages)
17 Jul 2014	AD01	Registered office address changed from , One Friar Street, Reading, Berkshire, RG1 1DA on 17 July 2014	(2 pages)
27 May 2014	CERTNM	Company name changed bla 2043 LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-21	(3 pages)
27 May 2014	CONNOT	Change of name notice	(2 pages)
12 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)

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