BAUER CONSUMER MEDIA LIMITED filing history - Find and update company information

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BAUER CONSUMER MEDIA LIMITED

Company number 01176085

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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 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
21 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 423,931	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 423,931 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders	View PDF Annual return made up to 2 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	TM01	Termination of appointment of Gary White as a director	View PDF Termination of appointment of Gary White as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 423,931.00	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 423,931.00 - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 422,331	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 422,331 - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 410,100	View PDF Statement of capital following an allotment of shares on 18 September 2012 GBP 410,100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
02 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
04 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	CH01	Director's details changed for Paul Anthony Keenan on 1 April 2011	View PDF Director's details changed for Paul Anthony Keenan on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 1 April 2011	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 1 April 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AP04	Appointment of Bauer Group Secretariat Limited as a secretary	View PDF Appointment of Bauer Group Secretariat Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	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)
25 Oct 2010	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 1 page (1 page)
15 Oct 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
27 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jun 2010	CH01	Director's details changed for Paul Keenan on 30 April 2009	View PDF Director's details changed for Paul Keenan on 30 April 2009 - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
06 Oct 2009	TM01	Termination of appointment of Christopher Llewellyn as a director	View PDF Termination of appointment of Christopher Llewellyn as a director - link opens in a new window - 1 page (1 page)
20 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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