D. BARBER DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1511 February 2015 | APPLICATION FOR STRIKING-OFF |
| 12/11/1412 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 28/11/1328 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 21/11/1221 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/02/1216 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 8500 |
| 16/02/1216 February 2012 | SOLVENCY STATEMENT DATED 23/01/12 |
| 09/02/129 February 2012 | STATEMENT BY DIRECTORS |
| 09/02/129 February 2012 | REDUCE ISSUED CAPITAL 30/01/2012 |
| 13/12/1113 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 12/11/1012 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | REDUCE ISSUED CAPITAL |
| 24/10/0924 October 2009 | SOLVENCY STATEMENT DATED 01/10/09 |
| 24/10/0924 October 2009 | STATEMENT BY DIRECTORS |
| 24/10/0924 October 2009 | 24/10/09 STATEMENT OF CAPITAL GBP 10000 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HEWITT |
| 21/05/0921 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CROWTHER / 01/12/2007 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT |
| 28/01/0828 January 2008 | S366A DISP HOLDING AGM 27/11/07 |
| 13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/09/08 |
| 06/11/076 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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