BARUK LIMITED

Company number 02256482

Date	Type	Description	View / Download
10 Apr 2015	TM01	Termination of appointment of Clive Richard Wratten as a director on 10 April 2015	(1 page)
28 Nov 2014	TM01	Termination of appointment of Margaret Skinner as a director on 28 November 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Felix Rodel as a director on 22 May 2014	(1 page)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
24 Jul 2014	AP01	Appointment of Mr Rashed Abdulrahman Alqeaoud as a director on 22 May 2014	(2 pages)
18 Jun 2014	AR01	Annual return made up to 2 May 2014 no member list	(11 pages)
02 May 2014	TM01	Termination of appointment of Thomas King as a director	(1 page)
28 Feb 2014	AP01	Appointment of Mr Clive Edward Cook as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Julius Grunow as a director	(1 page)
25 Oct 2013	AD01	Registered office address changed from 5 Hobart Place London SW1W 0HU United Kingdom on 25 October 2013	(1 page)
16 Aug 2013	AP01	Appointment of Mr Eric Jelinek as a director	(2 pages)
16 Aug 2013	AP01	Appointment of Mrs Lydia Nazareth as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Henri Hourcade as a director	(1 page)
25 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
06 Jun 2013	CH01	Director's details changed for Robert Theodore Schumacher on 31 May 2013	(3 pages)
03 May 2013	AR01	Annual return made up to 2 May 2013 no member list	(12 pages)
03 May 2013	CH01	Director's details changed for Robert Theodore Schumacher on 3 May 2013	(2 pages)
03 May 2013	CH01	Director's details changed for Mr Christian Schindler on 5 November 2012	(2 pages)
03 May 2013	CH01	Director's details changed for Felix Rodel on 3 January 2013	(2 pages)
08 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
28 Mar 2013	TM01	Termination of appointment of Sandra Bloodworth as a director	(1 page)
09 Nov 2012	AP03	Appointment of Mr Dale Raymond Keller as a secretary	(1 page)
09 Nov 2012	TM02	Termination of appointment of Michael Carrivick as a secretary	(1 page)
11 Oct 2012	AP01	Appointment of Julius Otto Grunow as a director	(2 pages)