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BAR PRODUCTIONS LIMITED

Company number 09431406

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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)
04 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 501	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 501 - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 501	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 501 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 151	View PDF Statement of capital following an allotment of shares on 24 September 2015 GBP 151 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AP01	Appointment of Lord Michael Ian Grade as a director on 20 February 2015	View PDF Appointment of Lord Michael Ian Grade as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AP01	Appointment of Ms Amy Henrietta Kate Ricker as a director on 20 February 2015	View PDF Appointment of Ms Amy Henrietta Kate Ricker as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AP01	Appointment of Ms Joanne Grindley as a director on 20 February 2015	View PDF Appointment of Ms Joanne Grindley as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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