BARIC SYSTEMS LIMITED

Company number 07426742

Date	Type	Description	View / Download
02 Apr 2015	TM01	Termination of appointment of Paul John Lewis as a director on 13 March 2015	(1 page)
07 Jan 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
26 Nov 2014	TM01	Termination of appointment of Lesley Ann Ilderton as a director on 7 November 2014	(1 page)
26 Nov 2014	AP01	Appointment of Mr Paul John Lewis as a director on 7 November 2014	(2 pages)
04 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	(9 pages)
07 Oct 2014	CH01	Director's details changed for William (Bill) Flexon on 30 September 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mark Paul Lehman on 1 June 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Charles Scott Brannan on 1 June 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014	(2 pages)
22 Apr 2014	TM02	Termination of appointment of Anne Puckett as a secretary	(1 page)
16 Apr 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014	(1 page)
19 Feb 2014	AA	Full accounts made up to 31 December 2012	(14 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Credit/facility agreement/section 175 05/11/2013	(4 pages)
05 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	(9 pages)
24 Jul 2013	TM01	Termination of appointment of Mark Elliot as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of William Roller as a director	(1 page)
02 Apr 2013	TM01	Termination of appointment of Darren Godsmark as a director	(1 page)
22 Mar 2013	AP01	Appointment of Lesley Ann Ilderton as a director	(2 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Various facility agreements as listed 08/03/2013	(5 pages)
09 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2013	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(12 pages)
08 Mar 2013	TM01	Termination of appointment of Clay Kiefaber as a director	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)