EDWARD BARBER (U.K.) LIMITED

Company number 01594821

Date	Type	Description	View / Download
12 Jun 2013	AD01	Registered office address changed from Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB United Kingdom on 12 June 2013	(1 page)
12 Jun 2013	TM02	Termination of appointment of Anton Alphonsus as a secretary	(1 page)
19 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(8 pages)
08 Jan 2013	AD01	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013	(1 page)
18 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
09 Oct 2012	AP01	Appointment of Michael Boardman as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Tommaso Toffolo as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Francis Mckendry as a director	(1 page)
20 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(7 pages)
30 Mar 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
19 Dec 2011	AP01	Appointment of Andrew Bowie as a director	(2 pages)
19 Dec 2011	AP03	Appointment of Mr Anton Bernard Alphonsus as a secretary	(2 pages)
16 Dec 2011	AD01	Registered office address changed from Victoria Road Leeds West Yorkshire LS11 5UG United Kingdom on 16 December 2011	(1 page)
16 Dec 2011	TM02	Termination of appointment of Alison Boldison as a secretary	(1 page)
16 Dec 2011	TM01	Termination of appointment of Andrew Cawley as a director	(1 page)
11 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(7 pages)
06 Apr 2011	AA	Full accounts made up to 24 September 2010	(15 pages)
21 Sep 2010	AD01	Registered office address changed from C/O Atlantic Plastics Ltd Unit H200 Edison Road Hams Hall Coleshill West Midlands B46 1AB on 21 September 2010	(1 page)
21 Sep 2010	TM01	Termination of appointment of Jan Van Ooijen as a director	(1 page)
21 Sep 2010	AP01	Appointment of Andrew Cawley as a director	(2 pages)
21 Sep 2010	AP03	Appointment of Alison Boldison as a secretary	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Saul Godfrey as a director	(1 page)
21 Sep 2010	TM02	Termination of appointment of Darren Matthews as a secretary	(1 page)
22 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(7 pages)
19 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)