BAREFACE MEDIA COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/05/1430 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 28/06/1328 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/06/1226 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/12/1128 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/12/1128 December 2011 | COMPANY NAME CHANGED BAREFACE MEDIA LIMITED CERTIFICATE ISSUED ON 28/12/11 |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 6 DUNEDIN DRIVE BARNT GREEN BIRMINGHAM B45 8HZ |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY MORRIS |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY SUE MORRIS |
| 24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/01/1125 January 2011 | PREVEXT FROM 30/04/2010 TO 30/06/2010 |
| 26/05/1026 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MORRIS / 01/05/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED SIMON MORRIS |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/01/0919 January 2009 | COMPANY NAME CHANGED ADMINKARE LIMITED CERTIFICATE ISSUED ON 20/01/09 |
| 08/07/088 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | COMPANY NAME CHANGED ARK PROMOTIONS LIMITED CERTIFICATE ISSUED ON 23/06/05 |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/05/0421 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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