THE BARGE ARM MANAGEMENT COMPANY LIMITED

Company number 05341501

Date	Type	Description	View / Download
09 Feb 2010	CH01	Director's details changed for Christopher John Bernard Holbourn on 9 February 2010	(2 pages)
09 Feb 2010	CH04	Secretary's details changed for Velocity Company Secretarial Services Limited on 9 February 2010	(2 pages)
08 Feb 2010	AP01	Appointment of John Robert Mclaughlin as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Martin Newman as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Nicolas Paul Masters as a director	(2 pages)
28 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(10 pages)
27 Jul 2009	288b	Appointment terminated director david huggett	(1 page)
27 Jul 2009	288b	Appointment terminated director jeremy fry	(1 page)
27 Jul 2009	288a	Director appointed christopher john bernard holbourn	(2 pages)
27 Jul 2009	288a	Director appointed peter geoffrey jones	(2 pages)
22 May 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Mar 2009	288a	Director appointed david andrew huggett	(4 pages)
24 Mar 2009	288b	Appointment terminated director john gatehouse	(1 page)
26 Jan 2009	363a	Annual return made up to 25/01/09	(2 pages)
31 Jan 2008	363a	Annual return made up to 25/01/08	(2 pages)
20 Dec 2007	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
20 Dec 2007	225	Accounting reference date shortened from 31/01/08 to 30/09/07	(1 page)
13 Dec 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
02 Feb 2007	363a	Annual return made up to 25/01/07	(2 pages)
23 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
03 Jul 2006	288b	Director resigned	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
27 Jan 2006	363a	Annual return made up to 25/01/06	(2 pages)