BARNSNAPE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/12/1214 December 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 03/11/103 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM UNIT 1 CANVASS HOUSE 25 QUEEN ELIZABETH STREET LONDON SE1 2NL |
| 15/01/1015 January 2010 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY TYROLESE (SECRETARIAL) LIMITED |
| 25/11/0925 November 2009 | SECRETARY APPOINTED NIGEL GRENVILLE WILLIAMS |
| 25/11/0925 November 2009 | DISS40 (DISS40(SOAD)) |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 24/11/0924 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 23/11/0923 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/0923 November 2009 | CHANGE OF NAME 28/09/2009 |
| 23/11/0923 November 2009 | COMPANY NAME CHANGED PHANERO SERVICES LIMITED CERTIFICATE ISSUED ON 23/11/09 |
| 11/10/0911 October 2009 | CHANGE OF NAME 21/09/2009 |
| 27/09/0927 September 2009 | REGISTERED OFFICE CHANGED ON 27/09/09 FROM: GISTERED OFFICE CHANGED ON 27/09/2009 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN GREENLEES |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED VERONICA WILLIAMS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | NC INC ALREADY ADJUSTED 15/07/08 |
| 23/07/0823 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0823 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0823 July 2008 | GBP NC 100/25000 15/07/2008 |
| 23/07/0823 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0823 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/03/0825 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | COMPANY NAME CHANGED PHANERO LIMITED CERTIFICATE ISSUED ON 15/10/07 |
| 27/09/0727 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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