Barclays Darnay Euro Investments Limited

Company Name	Barclays Darnay Euro Investments Limited
Company Status	Dissolved
Company Number	04001456
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)
Dissolution Date	18 February 2016 (8 years, 2 months ago)
Previous Name	Easymaze Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Carl Thomas Senior
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2012(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 18 February 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barrie Hill
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2013(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 February 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sarah Elizabeth Hollinsworth
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2014(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 18 February 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	30 June 2000(1 month after company formation)
Appointment Duration	15 years, 7 months (closed 18 February 2016)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stephen James Ullman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2003)
Role	Investment Banker
Correspondence Address	2 Box Ridge Avenue Purley Surrey CR8 3AP

Director Name	Lawrence James Kenworthy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2003)
Role	Investment Banker
Correspondence Address	Wickham Farm House West Heath Pirbright Surrey GU24 0JQ

Director Name	Michiel Cornelis Van Der Heijden
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 2001(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2004)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	David Fail
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2002)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Nicholas Shashi Vasudeva
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	23 April 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2003)
Role	Lawyer
Correspondence Address	91c Moscow Road London W2 4EL

Director Name	Adam Nicholas Janisch
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 2008)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alkis Ioannidis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Greek
Status	Resigned
Appointed	11 June 2003(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2006)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Bradley James Hurrell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(3 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 March 2004)
Role	Investment Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Renaud Isman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 10 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sarah Elizabeth Turnill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(4 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2005)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Gerald Mark Frederick Brawn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2008)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Abhinav Kumar Shah
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Abhinav Kumar Shah
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jose Edmond Firmin Corswarem
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 April 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 March 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Asiam Sheikh
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(7 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 20 May 2008)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Rupak Chandra
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Graham Martin Wade
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(7 years, 11 months after company formation)
Appointment Duration	7 months (resigned 04 December 2008)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Elke Edis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	06 March 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gerald Mark Frederick Brawn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2011)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Nipun Abhat
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 May 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Myles Gregory Dale Treharne
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard John Craine
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jonathan Mark Huckle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martin Philip Lawrence Brown
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(11 years, 10 months after company formation)
Appointment Duration	12 months (resigned 27 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stasja Krzeminski
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2013(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 April 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 16 April 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 16 April 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8.8m at €1	Wysteria Euro Investments LTD 100.00% Ordinary
1 at £1	Wysteria Euro Investments LTD 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£42,566,324
Cash	£32,763
Current Liabilities	£4,646,705

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2016	Final Gazette dissolved following liquidation (1 page)
18 February 2016	Final Gazette dissolved following liquidation (1 page)
18 November 2015	Return of final meeting in a members' voluntary winding up (16 pages)
18 November 2015	Return of final meeting in a members' voluntary winding up (16 pages)
3 June 2015	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA (2 pages)
3 June 2015	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA (2 pages)
22 May 2015	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 22 May 2015 (2 pages)
22 May 2015	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 22 May 2015 (2 pages)
21 May 2015	Declaration of solvency (4 pages)
21 May 2015	Appointment of a voluntary liquidator (1 page)
21 May 2015	Appointment of a voluntary liquidator (1 page)
21 May 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-11 (2 pages)
21 May 2015	Declaration of solvency (4 pages)
11 May 2015	Satisfaction of charge 2 in full (4 pages)
11 May 2015	Satisfaction of charge 2 in full (4 pages)
23 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2015	Statement by Directors (1 page)
23 March 2015	Statement of capital on 23 March 2015 EUR 1 (4 pages)
23 March 2015	Statement by Directors (1 page)
23 March 2015	Solvency Statement dated 18/03/15 (1 page)
23 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2015	Statement of capital on 23 March 2015 EUR 1 (4 pages)
23 March 2015	Solvency Statement dated 18/03/15 (1 page)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 EUR 8,800,000 GBP 1 (7 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 EUR 8,800,000 GBP 1 (7 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 EUR 8,800,000 GBP 1 (7 pages)
20 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014 (1 page)
20 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014 (1 page)
20 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014 (1 page)
10 July 2014	Appointment of Sarah Elizabeth Hollinsworth as a director (2 pages)
10 July 2014	Appointment of Sarah Elizabeth Hollinsworth as a director (2 pages)
16 May 2014	Full accounts made up to 31 December 2013 (18 pages)
16 May 2014	Full accounts made up to 31 December 2013 (18 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 EUR 8,800,000 GBP 1 (7 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 EUR 8,800,000 GBP 1 (7 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 EUR 8,800,000 GBP 1 (7 pages)
15 April 2014	Termination of appointment of Stasja Krzeminski as a director (1 page)
15 April 2014	Termination of appointment of Stasja Krzeminski as a director (1 page)
7 April 2014	Previous accounting period extended from 21 November 2013 to 31 December 2013 (1 page)
7 April 2014	Previous accounting period extended from 21 November 2013 to 31 December 2013 (1 page)
18 September 2013	Full accounts made up to 21 November 2012 (16 pages)
18 September 2013	Full accounts made up to 21 November 2012 (16 pages)
21 August 2013	Previous accounting period shortened from 31 December 2012 to 21 November 2012 (3 pages)
21 August 2013	Previous accounting period shortened from 31 December 2012 to 21 November 2012 (3 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
3 April 2013	Appointment of Barrie Hill as a director (2 pages)
3 April 2013	Appointment of Stasja Krzeminski as a director (2 pages)
3 April 2013	Termination of appointment of Martin Brown as a director (1 page)
3 April 2013	Appointment of Stasja Krzeminski as a director (2 pages)
3 April 2013	Appointment of Barrie Hill as a director (2 pages)
3 April 2013	Termination of appointment of Martin Brown as a director (1 page)
6 March 2013	Termination of appointment of Myles Treharne as a director (1 page)
6 March 2013	Termination of appointment of Myles Treharne as a director (1 page)
29 January 2013	Director's details changed for Myles Gregory Dale Treharne on 30 November 2011 (2 pages)
29 January 2013	Director's details changed for Myles Gregory Dale Treharne on 30 November 2011 (2 pages)
23 January 2013	Director's details changed for Richard John Craine on 17 August 2012 (2 pages)
23 January 2013	Director's details changed for Richard John Craine on 17 August 2012 (2 pages)
6 January 2013	Statement of capital on 13 December 2012 EUR 8,800,000 GBP 1 (5 pages)
6 January 2013	Statement of capital on 13 December 2012 EUR 8,800,000 GBP 1 (5 pages)
12 December 2012	Statement of capital following an allotment of shares on 26 November 2012 EUR 8,800,040 GBP 1 (3 pages)
12 December 2012	Statement of capital following an allotment of shares on 26 November 2012 EUR 8,800,040 GBP 1 (3 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
26 November 2012	Appointment of Carl Thomas Senior as a director (2 pages)
26 November 2012	Appointment of Carl Thomas Senior as a director (2 pages)
23 November 2012	Termination of appointment of Richard Craine as a director (1 page)
23 November 2012	Termination of appointment of Richard Craine as a director (1 page)
12 September 2012	Full accounts made up to 31 December 2011 (20 pages)
12 September 2012	Full accounts made up to 31 December 2011 (20 pages)
19 June 2012	Termination of appointment of Nipun Abhat as a director (1 page)
19 June 2012	Termination of appointment of Nipun Abhat as a director (1 page)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
2 April 2012	Appointment of Martin Philip Lawrence Brown as a director (2 pages)
2 April 2012	Appointment of Martin Philip Lawrence Brown as a director (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (18 pages)
21 September 2011	Full accounts made up to 31 December 2010 (18 pages)
5 September 2011	Termination of appointment of Gerald Brawn as a director (1 page)
5 September 2011	Termination of appointment of Gerald Brawn as a director (1 page)
2 September 2011	Appointment of Jonathan Mark Huckle as a director (2 pages)
2 September 2011	Appointment of Jonathan Mark Huckle as a director (2 pages)
1 June 2011	Appointment of Richard John Craine as a director (2 pages)
1 June 2011	Appointment of Richard John Craine as a director (2 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Termination of appointment of Jose Corswarem as a director (1 page)
4 May 2011	Termination of appointment of Jose Corswarem as a director (1 page)
20 September 2010	Full accounts made up to 31 December 2009 (18 pages)
20 September 2010	Full accounts made up to 31 December 2009 (18 pages)
22 July 2010	Appointment of Nipun Abhat as a director (2 pages)
22 July 2010	Appointment of Nipun Abhat as a director (2 pages)
27 May 2010	Appointment of Myles Gregory Dale Treharne as a director (2 pages)
27 May 2010	Appointment of Myles Gregory Dale Treharne as a director (2 pages)
26 May 2010	Appointment of Gerald Mark Frederick Brawn as a director (2 pages)
26 May 2010	Appointment of Gerald Mark Frederick Brawn as a director (2 pages)
25 May 2010	Termination of appointment of Renaud Isman as a director (1 page)
25 May 2010	Termination of appointment of Rupak Chandra as a director (1 page)
25 May 2010	Termination of appointment of Rupak Chandra as a director (1 page)
25 May 2010	Termination of appointment of Elke Edis as a director (1 page)
25 May 2010	Termination of appointment of Renaud Isman as a director (1 page)
25 May 2010	Termination of appointment of Elke Edis as a director (1 page)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
19 May 2009	Return made up to 01/05/09; full list of members (4 pages)
19 May 2009	Return made up to 01/05/09; full list of members (4 pages)
30 April 2009	Appointment terminated director abhinav shah (1 page)
30 April 2009	Appointment terminated director abhinav shah (1 page)
3 April 2009	Director appointed elke edis (1 page)
3 April 2009	Director appointed elke edis (1 page)
3 April 2009	Appointment terminated director graham wade (1 page)
3 April 2009	Appointment terminated director graham wade (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 01/10/2008 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (18 pages)
29 September 2008	Full accounts made up to 31 December 2007 (18 pages)
18 July 2008	Director appointed graham martin wade (2 pages)
18 July 2008	Director appointed graham martin wade (2 pages)
30 June 2008	Appointment terminated director asiam sheikh (1 page)
30 June 2008	Appointment terminated director asiam sheikh (1 page)
9 June 2008	Appointment terminated director adam janisch (1 page)
9 June 2008	Director appointed rupak chandra (1 page)
9 June 2008	Appointment terminated director gerald brawn (1 page)
9 June 2008	Appointment terminated director adam janisch (1 page)
9 June 2008	Appointment terminated director gerald brawn (1 page)
9 June 2008	Director appointed rupak chandra (1 page)
9 June 2008	Director appointed asiam mahmood sheikh (2 pages)
9 June 2008	Director appointed jose edmond firmin corswarem (2 pages)
9 June 2008	Director appointed jose edmond firmin corswarem (2 pages)
9 June 2008	Director appointed asiam mahmood sheikh (2 pages)
13 May 2008	Return made up to 01/05/08; full list of members (4 pages)
13 May 2008	Return made up to 01/05/08; full list of members (4 pages)
11 October 2007	Full accounts made up to 31 December 2006 (18 pages)
11 October 2007	Full accounts made up to 31 December 2006 (18 pages)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Nc inc already adjusted 30/10/06 (2 pages)
9 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2006	Memorandum and Articles of Association (6 pages)
9 November 2006	Ad 30/10/06--------- eur si 5000000@1=5000000 eur ic 3800000/8800000 (2 pages)
9 November 2006	Nc inc already adjusted 30/10/06 (2 pages)
9 November 2006	Ad 30/10/06--------- eur si 5000000@1=5000000 eur ic 3800000/8800000 (2 pages)
9 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2006	Memorandum and Articles of Association (6 pages)
20 October 2006	Full accounts made up to 31 December 2005 (15 pages)
20 October 2006	Full accounts made up to 31 December 2005 (15 pages)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	New director appointed (1 page)
14 July 2005	Full accounts made up to 31 December 2004 (14 pages)
14 July 2005	Full accounts made up to 31 December 2004 (14 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
4 May 2005	Return made up to 01/05/05; full list of members (3 pages)
4 May 2005	Return made up to 01/05/05; full list of members (3 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
1 December 2004	New director appointed (1 page)
1 December 2004	New director appointed (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
29 July 2004	Full accounts made up to 31 December 2003 (14 pages)
29 July 2004	Full accounts made up to 31 December 2003 (14 pages)
3 June 2004	Return made up to 25/05/04; full list of members (3 pages)
3 June 2004	Return made up to 25/05/04; full list of members (3 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
7 August 2003	Full accounts made up to 31 December 2002 (14 pages)
7 August 2003	Full accounts made up to 31 December 2002 (14 pages)
23 July 2003	New director appointed (1 page)
23 July 2003	New director appointed (1 page)
25 June 2003	New director appointed (1 page)
25 June 2003	New director appointed (1 page)
19 June 2003	New director appointed (1 page)
19 June 2003	New director appointed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
9 June 2003	Return made up to 25/05/03; full list of members (3 pages)
9 June 2003	Return made up to 25/05/03; full list of members (3 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
12 July 2002	Ad 08/07/02--------- eur si 1500000@1=1500000 eur ic 2300000/3800000 (2 pages)
12 July 2002	Ad 08/07/02--------- eur si 1500000@1=1500000 eur ic 2300000/3800000 (2 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	Return made up to 25/05/02; full list of members (11 pages)
12 June 2002	Return made up to 25/05/02; full list of members (11 pages)
11 June 2002	Full accounts made up to 31 December 2001 (11 pages)
11 June 2002	Full accounts made up to 31 December 2001 (11 pages)
11 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
21 May 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
29 April 2002	New director appointed (1 page)
29 April 2002	New director appointed (1 page)
14 March 2002	Director's particulars changed (1 page)
14 March 2002	Director's particulars changed (1 page)
28 February 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
28 February 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
15 November 2001	Ad 16/08/01--------- eur si 900000@1=900000 eur ic 1400000/2300000 (2 pages)
15 November 2001	Ad 16/08/01--------- eur si 900000@1=900000 eur ic 1400000/2300000 (2 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 October 2001	Eur nc 2000000/10000000 26/07/01 (1 page)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 October 2001	Eur nc 2000000/10000000 26/07/01 (1 page)
11 October 2001	Ad 27/06/01--------- eur si 1275000@1=1275000 eur ic 125000/1400000 (2 pages)
11 October 2001	Ad 27/06/01--------- eur si 1275000@1=1275000 eur ic 125000/1400000 (2 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 July 2001	Ad 20/06/01--------- eur si 125000@1=125000 eur ic 0/125000 (2 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 July 2001	Ad 20/06/01--------- eur si 125000@1=125000 eur ic 0/125000 (2 pages)
30 July 2001	Nc inc already adjusted 18/06/01 (1 page)
30 July 2001	Nc inc already adjusted 18/06/01 (1 page)
5 July 2001	New director appointed (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
3 July 2001	Return made up to 25/05/01; full list of members (3 pages)
3 July 2001	Return made up to 25/05/01; full list of members (3 pages)
29 June 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	Particulars of mortgage/charge (3 pages)
27 June 2001	New director appointed (13 pages)
27 June 2001	New director appointed (13 pages)
15 June 2001	Company name changed easymaze LIMITED\certificate issued on 15/06/01 (2 pages)
15 June 2001	Company name changed easymaze LIMITED\certificate issued on 15/06/01 (2 pages)
26 July 2000	New director appointed (13 pages)
26 July 2000	New director appointed (13 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (13 pages)
17 July 2000	New secretary appointed (13 pages)
17 July 2000	New secretary appointed (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
25 May 2000	Incorporation (13 pages)
25 May 2000	Incorporation (13 pages)

Barclays Darnay Euro Investments Limited

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