BARNET LIGHTING SERVICES LIMITED

Company number 05632957

Date	Type	Description	View / Download
06 May 2009	288a	Secretary appointed michael saunders	(2 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN	(1 page)
06 Apr 2009	288b	Appointment terminated director geoffroy renaud	(1 page)
06 Apr 2009	288b	Appointment terminated director bertrand richard	(1 page)
06 Apr 2009	288a	Director appointed jean-marie herissier	(3 pages)
06 Apr 2009	288a	Director appointed raphael kokougan	(2 pages)
08 Jan 2009	363a	Return made up to 23/11/08; full list of members	(4 pages)
23 Dec 2008	AA	Full accounts made up to 30 June 2008	(21 pages)
08 Jan 2008	AA	Full accounts made up to 30 June 2007	(21 pages)
23 Nov 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)
14 Jul 2007	287	Registered office changed on 14/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY	(1 page)
20 Feb 2007	AA	Full accounts made up to 30 June 2006	(19 pages)
20 Feb 2007	225	Accounting reference date shortened from 30/11/06 to 30/06/06	(1 page)
24 Nov 2006	363a	Return made up to 23/11/06; full list of members	(3 pages)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288a	New director appointed	(3 pages)
28 Jun 2006	287	Registered office changed on 28/06/06 from: 140 aldersgate street london EC1A 4HY	(1 page)
08 Jun 2006	123	Nc inc already adjusted 20/04/06	(1 page)
07 Jun 2006	88(2)R	Ad 20/04/06--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re auth allot shares 20/04/06
07 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: 6-8 old bond street london W1S 4PH	(1 page)

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