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BARIC SYSTEMS LIMITED

Company number 07426742

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Nov 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
24 Aug 2012	RP04	Second filing of CH01 previously delivered to Companies House	View PDF Second filing of CH01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	CH01	Director's details changed for Mr Clay Huston Kiefaber on 2 November 2010 ANNOTATION A Second Filed CH01 was registered on 24/08/2012	View PDF Director's details changed for Mr Clay Huston Kiefaber on 2 November 2010 ANNOTATION A Second Filed CH01 was registered on 24/08/2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	CH03	Secretary's details changed for Anne Lynne Puckett on 7 September 2011	View PDF Secretary's details changed for Anne Lynne Puckett on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Charles Scott Brannan on 19 June 2012	View PDF Director's details changed for Mr Charles Scott Brannan on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 19 June 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH03	Secretary's details changed for Anne Lynne Puckett on 19 June 2012	View PDF Secretary's details changed for Anne Lynne Puckett on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Daniel Alexis Pryor on 19 June 2012	View PDF Director's details changed for Mr Daniel Alexis Pryor on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 19 June 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AP01	Appointment of William (Bill) Flexon as a director	View PDF Appointment of William (Bill) Flexon as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AP01	Appointment of Darren Godsmark as a director	View PDF Appointment of Darren Godsmark as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AP01	Appointment of Mark Lane Elliot as a director	View PDF Appointment of Mark Lane Elliot as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director	View PDF Appointment of Mr Daniel Alexis Pryor as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director	View PDF Appointment of Ms Anne Lynne Puckett as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AP01	Appointment of Mark Paul Lehman as a director	View PDF Appointment of Mark Paul Lehman as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 May 2012	TM02	Termination of appointment of Sisec Limited as a secretary	View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2012	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 18 April 2012	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CH01	Director's details changed for Mr Clay Huston Kiefaber on 30 January 2012	View PDF Director's details changed for Mr Clay Huston Kiefaber on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement/sections 1161 & 1162 09/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Credit agreement/sections 1161 & 1162 09/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	CH01	Director's details changed for Mr William Edgar Roller on 2 November 2010	View PDF Director's details changed for Mr William Edgar Roller on 2 November 2010 - link opens in a new window - 2 pages (2 pages)

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