CARE OF MARK ANTHONY LIMITED

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Company Documents

DateDescription
20/08/1320 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/08/1229 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELOISE ROSELLA BIRKS / 20/06/2011

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE KENNEDY / 20/06/2011

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21/06/1121 June 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT LUDLOW

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20/06/1120 June 2011 DIRECTOR APPOINTED MRS LISA MARIE KENNEDY

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20/06/1120 June 2011 DIRECTOR APPOINTED MRS ELOISE ROSELLA BIRKS

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 65 MEADOWVALE CRESCENT CLIFTON ESTATE NOTTINGHAM NG11 9LY

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY ARME / 16/08/2010

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28/08/1028 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/10/0924 October 2009 Annual return made up to 16 August 2009 with full list of shareholders

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/10/083 October 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/09/0712 September 2007 LOCATION OF DEBENTURE REGISTER

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 65 MEADOWVALE CRESCENT CLIPTON ESTATE NOTTINGHAM NG11 9LY

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12/09/0712 September 2007 LOCATION OF REGISTER OF MEMBERS

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12/09/0712 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/11/0628 November 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: G OFFICE CHANGED 30/10/06 UNIT 3, BRUNTS BUSINESS CENTRE SAMUEL BRUNTS WAY MANSFIELD NOTTINGHAMSHIRE NG18 2AH

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15/12/0515 December 2005 NEW SECRETARY APPOINTED

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15/12/0515 December 2005 SECRETARY RESIGNED

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15/12/0515 December 2005 DIRECTOR RESIGNED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 COMPANY NAME CHANGED BARBERANNA LIMITED CERTIFICATE ISSUED ON 28/11/05

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20/09/0520 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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