BARCREST GROUP TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1312 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR DAVID ALEX LEE MOORCROFT |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR PHILLIP DOUGLAS HORNE |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TIMMIS |
| 25/01/1325 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 23/01/1323 January 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM SG HOUSE DUKES GREEN AVENUE FELTHAM MIDDLESEX TW14 0LR UNITED KINGDOM |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM MARGARET STREET ASHTON-UNDER-LYNE LANCASHIRE OL7 0QQ UNITED KINGDOM |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/01/1218 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM IGT-UK GROUP LIMITED MARGARET STREET ASHTON-UNDER-LYNE LANCASHIRE OL7 0QQ UNITED KINGDOM |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR. IAN TIMMIS |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR. JEFFREY LIPKIN |
| 28/09/1128 September 2011 | SECRETARY APPOINTED MR. JOHN SARNO |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNEDY |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, SECRETARY MELISSA FAITH |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MELISSA FAITH |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR. STEPHEN GEORGE FRATER |
| 29/07/1129 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/07/1129 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/07/1128 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/07/1128 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/07/1128 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS MELISSA ELIZABETH GIBSON / 08/10/2010 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA ELIZABETH GIBSON / 08/10/2010 |
| 17/12/1017 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 12/08/1012 August 2010 | COMPANY NAME CHANGED CYBERVIEW TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 12/08/10 |
| 12/08/1012 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 102 SYDNEY STREET LONDON SW3 6NJ |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM KENNEDY / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWYN JONES / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WHITE / 08/12/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MISS MELISSA ELIZABETH GIBSON |
| 04/09/094 September 2009 | SECRETARY APPOINTED MISS MELISSA ELIZABETH GIBSON |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM KENNEDY |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 15/12/0815 December 2008 | DIRECTOR RESIGNED MARK NANOVICH |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED DAVID GWYN JONES |
| 15/12/0815 December 2008 | DIRECTOR RESIGNED JEAN GATTO |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED ROBERT JAMES WHITE |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY RESIGNED SYLVIE LINARD |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | AUDITOR'S RESIGNATION |
| 18/07/0818 July 2008 | AUDITOR'S RESIGNATION |
| 21/01/0821 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 15A IVES STREET LONDON SW3 2ND |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0322 January 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/12/9619 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | � NC 1000/100000 29/08/96 |
| 04/09/964 September 1996 | NC INC ALREADY ADJUSTED 29/08/96 |
| 04/09/964 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/08/96 |
| 21/02/9621 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 21/02/9621 February 1996 | COMPANY NAME CHANGED PROGRAMWATCH LIMITED CERTIFICATE ISSUED ON 22/02/96 |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: G OFFICE CHANGED 30/01/96 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 30/01/9630 January 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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