BARTERCARD OPERATIONS UK LTD

Company number 09009873

Date	Type	Description	View / Download
24 May 2018	AA	Accounts for a small company made up to 30 June 2017	(12 pages)
08 May 2018	AD01	Registered office address changed from The Priory Stomp Road Burnham Buckinghamshire SL1 7LW United Kingdom to 28 King Stable Street Eton Windsor Buckinghamshire SL4 6AB on 8 May 2018	(1 page)
04 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
01 Mar 2018	TM01	Termination of appointment of Antonie Hendrik Jacobus Wiese as a director on 22 February 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Trevor Dietz as a director on 25 January 2018	(1 page)
05 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
04 May 2017	CH03	Secretary's details changed for Mr Marios Constandinos Psyllides on 3 May 2017	(1 page)
03 May 2017	CH01	Director's details changed for Mr Felice Loreto Ciniglio on 3 May 2017	(2 pages)
07 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
07 Sep 2016	AD01	Registered office address changed from Churchill House 1 London Road Slough Berkshire SL3 7FJ to The Priory Stomp Road Burnham Buckinghamshire SL1 7LW on 7 September 2016	(1 page)
05 Sep 2016	CH01	Director's details changed	(2 pages)
04 Aug 2016	CH01	Director's details changed for Philip Ciniglio on 4 August 2016	(2 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 24 April 2014 AUD 12	(3 pages)
18 May 2016	TM01	Termination of appointment of Brian Robert Hall as a director on 18 May 2016	(1 page)
05 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	(5 pages)
15 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
07 Oct 2015	TM01	Termination of appointment of Simon Charles Barker as a director on 6 October 2015	(1 page)
17 Sep 2015	AP01	Appointment of Philip Ciniglio as a director on 17 September 2015	(2 pages)
09 Sep 2015	AP03	Appointment of Mr Marios Constandinos Psyllides as a secretary on 8 September 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-08 AUD 12	(6 pages)
08 Jun 2015	CH01	Director's details changed for Mr Simon Charles Barker on 15 May 2015	(2 pages)
22 Dec 2014	AA01	Current accounting period extended from 30 April 2015 to 30 June 2015	(1 page)
22 Sep 2014	AP01	Appointment of Trevor Dietz as a director on 2 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Brian Robert Hall as a director on 2 September 2014	(2 pages)
18 Sep 2014	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to Churchill House 1 London Road Slough Berkshire SL3 7FJ on 18 September 2014	(1 page)