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PLYMOUTH BARBICAN FINE ARTS MANAGEMENT COMPANY LIMITED

Company number 05357213

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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)
29 May 2014 AP01 Appointment of Mrs Deborah Jane Hamley as a director
03 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
30 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
30 Nov 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Mrs Julia Siobhan Sutherland Perry
29 Nov 2012 TM01 Termination of appointment of Ian Jones as a director
27 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
14 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Mrs Julia Siobhan Sutherland Perry as a director
  • ANNOTATION A second filed AP01 was registered on the 30 November 2012
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
16 Feb 2010 CH03 Secretary's details changed for Andrew Edward Warland on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Susan Elizabeth Bryan on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Dr Ian Sutherland Midson Jones on 16 February 2010
23 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
18 Mar 2009 288a Secretary appointed andrew edward warland
18 Mar 2009 288b Appointment terminated secretary richard tuffin
12 Feb 2009 363a Return made up to 08/02/09; full list of members
12 Feb 2009 353 Location of register of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from, 6 & 8 drake circus, plymouth, devon, PL4 8AQ
12 Feb 2009 190 Location of debenture register
19 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
28 Aug 2008 225 Accounting reference date extended from 28/02/2008 to 31/03/2008