BARCOM LIMITED

Company number 02158109

Date	Type	Description	View / Download
11 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 46,541,343.2	(6 pages)
20 Nov 2013	AP01	Appointment of Kevin Thomas Griffin as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Paul Beadle as a director	(1 page)
20 Nov 2013	AP01	Appointment of Neil Campbell Smith as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Karen Delamore as a director	(1 page)
20 Nov 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 20 November 2013	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(6 pages)
23 Jan 2013	CC04	Statement of company's objects	(2 pages)
23 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 46,541,343.20	(4 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
04 Nov 2011	AP01	Appointment of Paul Laurence Beadle as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Andrew Winlow as a director	(1 page)
20 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
25 Mar 2010	TM01	Termination of appointment of Helen Ward as a director	(1 page)
05 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
29 Dec 2009	CH01	Director's details changed for Andrew Winlow on 1 October 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Helen Elizabeth Ward on 1 October 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Karen Ann Delamore on 1 October 2009	(2 pages)