- Company Overview for BARONY INTERNATIONAL LIMITED (SC401004)
- Filing history for BARONY INTERNATIONAL LIMITED (SC401004)
- People for BARONY INTERNATIONAL LIMITED (SC401004)
- Charges for BARONY INTERNATIONAL LIMITED (SC401004)
- More for BARONY INTERNATIONAL LIMITED (SC401004)
| 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) |
|---|---|---|---|
| 10 Jan 2017 | MR04 | Satisfaction of charge 2 in full | |
| 21 Dec 2016 | 466(Scot) | Alterations to floating charge SC4010040003 | |
| 21 Dec 2016 | 466(Scot) | Alterations to floating charge 1 | |
| 07 Dec 2016 | MR01 | Registration of charge SC4010040003, created on 23 November 2016 | |
| 04 Nov 2016 | AUD | Auditor's resignation | |
| 29 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
|
|
| 15 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Jun 2016 | 466(Scot) | Alterations to floating charge 1 | |
| 19 Jan 2016 | AP01 | Appointment of Mr Steven David Groden as a director on 14 January 2016 | |
| 18 Jan 2016 | TM01 | Termination of appointment of Alexis Grabar as a director on 14 January 2016 | |
| 03 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
|
|
| 03 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jul 2014 | AP01 | Appointment of Mr Alexis Grabar as a director | |
| 19 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
|
|
| 11 Feb 2014 | AP01 | Appointment of Mr Eliot Swan as a director | |
| 20 Dec 2013 | TM01 | Termination of appointment of Stewart Shaw as a director | |
| 08 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 07 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 20 Aug 2012 | AP03 | Appointment of Mr Eliot Swan as a secretary | |
| 03 Jul 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 02 Jul 2012 | AA01 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 | |
| 17 Feb 2012 | AP01 | Appointment of Mr Alexandre Matytsine as a director | |
| 02 Feb 2012 | 466(Scot) | Alterations to floating charge 1 |