E.A.BARKER LIMITED

Company number 00276180

Date	Type	Description	View / Download
27 Feb 2015	TM02	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015	(1 page)
08 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
07 Jan 2015	AP01	Appointment of Mr Kevin Kaye as a director on 5 January 2015	(2 pages)
16 Dec 2014	AD01	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 16 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Sanjiv Corepal as a director on 14 November 2014	(1 page)
12 Nov 2014	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
06 Nov 2014	AP01	Appointment of Bennett Nussbaum as a director on 10 August 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Randy Underwood as a director on 10 August 2014	(1 page)
29 Oct 2014	CH01	Director's details changed for Mr Sanjiv Corepal on 29 October 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 6,000	(6 pages)
04 Aug 2014	CH01	Director's details changed for Mr Randy Underwood on 4 July 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Jeffrey Allan Weiss on 4 July 2014	(2 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
05 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
30 May 2013	AP01	Appointment of Director Eric George Erickson as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Roy Hibberd as a director	(1 page)
30 May 2013	AP01	Appointment of Mark Lee Prior as a director	(2 pages)
29 May 2013	AP03	Appointment of Mark Lee Prior as a secretary	(1 page)
29 May 2013	TM01	Termination of appointment of Roy Hibberd as a director	(1 page)
29 May 2013	TM01	Termination of appointment of Piero Fileccia as a director	(1 page)
29 May 2013	TM01	Termination of appointment of Robert Bryan as a director	(1 page)
29 May 2013	TM02	Termination of appointment of Caroline Walton as a secretary	(1 page)
24 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
09 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(9 pages)