BAUER CONSUMER MEDIA LIMITED

Company number 01176085

Date	Type	Description	View / Download
18 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Revised resolution on change of nane 31/01/2008	(1 page)
05 May 2009	AA	Full accounts made up to 31 March 2008	(24 pages)
07 Jan 2009	363a	Return made up to 02/08/08; full list of members; amend	(7 pages)
24 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
04 Dec 2008	288b	Appointment terminated director marcus rich	(1 page)
23 Sep 2008	363a	Return made up to 02/08/08; full list of members	(5 pages)
22 Sep 2008	353a	Location of register of members (non legible)	(1 page)
24 Jul 2008	288a	Director appointed gary charles white	(3 pages)
24 Jul 2008	288b	Appointment terminated director matthew stanton	(1 page)
13 May 2008	288b	Appointment terminated director ian templeton	(1 page)
23 Apr 2008	288b	Appointment terminated director dharmash mistry	(1 page)
20 Feb 2008	AUD	Auditor's resignation	(2 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: 40 bernard street london WC1N 1LW	(1 page)
20 Feb 2008	288b	Secretary resigned	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	288a	New secretary appointed	(2 pages)
20 Feb 2008	CERTNM	Company name changed emap consumer media LIMITED\certificate issued on 20/02/08	(2 pages)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 March 2007	(24 pages)
10 Oct 2007	288a	New secretary appointed	(1 page)
10 Oct 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	363a	Return made up to 02/08/07; full list of members	(3 pages)
29 Aug 2007	288c	Director's particulars changed	(1 page)