BARBERRY GROUP LIMITED

Company number 05255044

Date	Type	Description	View / Download
05 Dec 2008	88(2)	Ad 13/11/08\gbp si 3500000@1=3500000\gbp ic 2000/3502000\	(2 pages)
05 Dec 2008	123	Nc inc already adjusted 13/11/08	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
15 Oct 2008	363a	Return made up to 11/10/08; full list of members	(5 pages)
14 Oct 2008	288c	Secretary's change of particulars / simon broadhead / 02/11/2007	(2 pages)
23 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
15 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
02 Jan 2008	288a	New director appointed	(3 pages)
02 Jan 2008	288a	New director appointed	(3 pages)
16 Oct 2007	363a	Return made up to 11/10/07; full list of members	(3 pages)
02 May 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
26 Oct 2006	363a	Return made up to 11/10/06; full list of members	(3 pages)
04 May 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
24 Nov 2005	SA	Statement of affairs	(6 pages)
24 Nov 2005	88(2)R	Ad 07/02/05--------- £ si 20@1	(8 pages)
24 Oct 2005	363a	Return made up to 11/10/05; full list of members	(3 pages)
24 Feb 2005	287	Registered office changed on 24/02/05 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
24 Feb 2005	225	Accounting reference date shortened from 31/10/05 to 30/06/05	(1 page)
24 Feb 2005	288b	Secretary resigned	(1 page)
24 Feb 2005	288b	Director resigned	(1 page)
24 Feb 2005	288a	New director appointed	(3 pages)
24 Feb 2005	288a	New director appointed	(3 pages)
24 Feb 2005	288a	New secretary appointed	(2 pages)
24 Feb 2005	288a	New director appointed	(2 pages)
24 Feb 2005	88(2)R	Ad 07/02/05--------- £ si 1979@1=1979 £ ic 1/1980	(2 pages)