BARIC SYSTEMS LIMITED

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Company Documents

DateDescription
02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS

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02/04/152 April 2015 DIRECTOR APPOINTED MICHAEL THOMPSON

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07/01/157 January 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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26/11/1426 November 2014 DIRECTOR APPOINTED MR PAUL JOHN LEWIS

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR LESLEY ILDERTON

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04/11/144 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014

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08/08/148 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014

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22/04/1422 April 2014 APPOINTMENT TERMINATED, SECRETARY ANNE PUCKETT

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16/04/1416 April 2014 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
7TH FLOOR 322 HIGH HOLBORN
LONDON
WC1V 7PB

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19/02/1419 February 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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13/11/1313 November 2013 CREDIT/FACILITY AGREEMENT/SECTION 175 05/11/2013

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05/11/135 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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24/07/1324 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOT

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLER

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN GODSMARK

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22/03/1322 March 2013 DIRECTOR APPOINTED LESLEY ANN ILDERTON

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13/03/1313 March 2013 VARIOUS FACILITY AGREEMENTS AS LISTED 08/03/2013

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09/03/139 March 2013 DISS40 (DISS40(SOAD))

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08/03/138 March 2013 Annual return made up to 2 November 2012 with full list of shareholders

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR CLAY KIEFABER

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05/03/135 March 2013 FIRST GAZETTE

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14/02/1314 February 2013 AUDITOR'S RESIGNATION

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27/11/1227 November 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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24/08/1224 August 2012 SECOND FILING FOR FORM CH01

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY HUSTON KIEFABER / 02/11/2010

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06/08/126 August 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE LYNNE PUCKETT / 07/09/2011

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 19/06/2012

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17/07/1217 July 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE LYNNE PUCKETT / 19/06/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 19/06/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 19/06/2012

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 19/06/2012

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27/06/1227 June 2012 DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT

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27/06/1227 June 2012 DIRECTOR APPOINTED DARREN GODSMARK

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27/06/1227 June 2012 DIRECTOR APPOINTED WILLIAM (BILL) FLEXON

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27/06/1227 June 2012 DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR

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27/06/1227 June 2012 DIRECTOR APPOINTED MARK LANE ELLIOT

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26/06/1226 June 2012 DIRECTOR APPOINTED MARK PAUL LEHMAN

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12/06/1212 June 2012 ARTICLES OF ASSOCIATION

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01/05/121 May 2012 APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY HUSTON KIEFABER / 30/01/2012

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23/01/1223 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/12/1130 December 2011 CREDIT AGREEMENT/SECTIONS 1161 & 1162 09/09/2011

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21/11/1121 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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11/10/1111 October 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT BRANNAN / 02/11/2010

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY HUSTON KIEFABER / 02/11/2010

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR ROLLER / 02/11/2010

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY HUSTON KIEFABER / 02/11/2010

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06/01/116 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNE LYNNE PUCKETT / 02/11/2010

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR ROLLER / 02/11/2010

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT BRANNAN / 02/11/2010

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02/11/102 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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