BARRACUDA 2005 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/1324 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2013 |
| 07/12/127 December 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/11/1223 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/11/1213 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM LUNAR HOUSE FIELDHOUSE LANE GLOBE PARK MARLOW BUCKS SL7 1LW |
| 09/10/129 October 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/10/123 October 2012 | DISS40 (DISS40(SOAD)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TERESA BISS |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MCQUARTER |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON VARDIGANS |
| 21/05/1221 May 2012 | SECRETARY APPOINTED MR CHRISTIAN KEEN |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON VARDIGANS |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON GEOFFREY VARDIGANS / 08/11/2011 |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON GEOFFREY VARDIGANS / 08/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PETER STRINGER / 08/11/2011 |
| 15/06/1115 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MORGAN |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN |
| 09/06/119 June 2011 | SECRETARY APPOINTED MR. SIMON GEOFFREY VARDIGANS |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR. SIMON GEOFFREY VARDIGANS |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 25/09/10 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT MCQUARTER / 08/06/2010 |
| 02/08/102 August 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR. RICHARD PETER STRINGER |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 06/08/096 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/092 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR RESIGNED GRAHAM JONES |
| 02/07/082 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 04/01/064 January 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/09/05 |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: HENLEY ROAD MEDMENHAM MARLOW BUCKINGHAMSHIRE SL7 2ER |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 21/07/0521 July 2005 | S366A DISP HOLDING AGM 13/07/05 S252 DISP LAYING ACC 13/07/05 S386 DISP APP AUDS 13/07/05 |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | COMPANY NAME CHANGED MARLIN SPV 2 LIMITED CERTIFICATE ISSUED ON 13/07/05 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | � NC 100/3252719 27/0 |
| 13/07/0513 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0513 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/07/0513 July 2005 | ALTER MEM AND ARTS 27/06/05 � NC 100/3252719 27/06/05 AUTH ALLOT OF SECURITY 27/06/05 DISAPP PRE-EMPT RIGHTS 27/06/05 AGREEMENT/ DOCUMENTS 27/06/05 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0524 June 2005 | COMPANY NAME CHANGED 3439TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 24/06/05 |
| 08/06/058 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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