All Official Legal documents for BARACHEL LIMITED

Filed on: 29 May 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SINTIM / 16/01/2014
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Filed on: 16 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/11/13 FULL LIST
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Filed on: 23 May 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/11/12 FULL LIST
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Filed on: 14 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SINTIM / 14/11/2012
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Filed on: 10 May 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SINTIM / 01/11/2011
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Filed on: 2 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/11/11 FULL LIST
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Filed on: 28 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/08/11 FULL LIST
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Filed on: 28 Sep 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LTD
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Filed on: 25 Sep 2010
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED NO WORRIES COMPANY SERVICES LTD
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Filed on: 25 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/09/2010 FROM
115 KIMBERLEY ROAD
EDMONTON
LONDON
N18 2DW
UNITED KINGDOM
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Filed on: 25 Sep 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SARAH LEA
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Filed on: 11 Aug 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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