BARNES INTERNATIONAL LIMITED

Company number 02618872

Date	Type	Description	View / Download
06 Jul 2005	288a	New secretary appointed	(2 pages)
06 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2005	169	£ ic 1365/783 04/06/05 £ sr 582@1=582	(1 page)
06 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Jan 2005	169	£ ic 1827/1365 19/11/04 £ sr 462@1=462	(3 pages)
24 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
22 Dec 2004	169	£ ic 2008/1827 27/10/04 £ sr 181@1=181	(2 pages)
01 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract 11/11/04	(1 page)
23 Nov 2004	288b	Secretary resigned	(1 page)
23 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	288a	New secretary appointed	(2 pages)
23 Nov 2004	287	Registered office changed on 23/11/04 from: overwood house old compton lane farnham surrey GU9 8EH	(1 page)
09 Jul 2004	88(2)R	Ad 25/06/03--------- £ si 201@1	(2 pages)
02 Jul 2004	363s	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
14 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
17 Jun 2003	363s	Return made up to 10/06/03; full list of members 363(288) ‐ Director resigned	(10 pages)
10 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
25 Jun 2002	363s	Return made up to 10/06/02; full list of members	(10 pages)
23 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
19 Jun 2001	363s	Return made up to 10/06/01; full list of members 363(287) ‐ Registered office changed on 19/06/01	(9 pages)
22 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
28 Jun 2000	363s	Return made up to 10/06/00; full list of members	(10 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288a	New director appointed	(2 pages)