BARNART DESIGNS LIMITED

Company Documents

DateDescription
20/07/1020 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/04/106 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/1026 March 2010 APPLICATION FOR STRIKING-OFF

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08/01/108 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 08/01/2010

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08/01/108 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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08/01/108 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 08/01/2010

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/01/0913 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/02/085 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/02/076 February 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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05/04/045 April 2004 S386 DISP APP AUDS 25/03/04

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27/03/0427 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/01/0429 January 2004 DIRECTOR RESIGNED

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29/01/0429 January 2004 DIRECTOR RESIGNED

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29/01/0429 January 2004 NEW DIRECTOR APPOINTED

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18/01/0418 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/10/039 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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12/09/0312 September 2003 DIRECTOR'S PARTICULARS CHANGED

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/02/035 February 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR

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30/12/0230 December 2002 S80A AUTH TO ALLOT SEC 18/12/02

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14/08/0214 August 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 DIRECTOR'S PARTICULARS CHANGED

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14/01/0214 January 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 SECRETARY'S PARTICULARS CHANGED

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18/10/0118 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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10/09/0110 September 2001 DELIVERY EXT'D 3 MTH 31/12/00

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 DIRECTOR RESIGNED

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31/08/0031 August 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB

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25/05/0025 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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27/01/0027 January 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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14/10/9914 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/09/9917 September 1999 SECRETARY'S PARTICULARS CHANGED

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02/05/992 May 1999 DIRECTOR'S PARTICULARS CHANGED

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18/03/9918 March 1999 RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS

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26/05/9826 May 1998 DIRECTOR RESIGNED

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26/05/9826 May 1998 NEW DIRECTOR APPOINTED

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26/05/9826 May 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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26/05/9826 May 1998 NEW DIRECTOR APPOINTED

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26/05/9826 May 1998 NEW DIRECTOR APPOINTED

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10/03/9810 March 1998 NEW DIRECTOR APPOINTED

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10/03/9810 March 1998 NEW SECRETARY APPOINTED

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10/02/9810 February 1998 SECRETARY RESIGNED

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10/02/9810 February 1998 DIRECTOR RESIGNED

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08/01/988 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/988 January 1998 Incorporation

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