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BAUER ADVERTISING LIMITED

Company number 01246778

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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)
12 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
05 May 2009 AA Full accounts made up to 31 March 2008
10 Mar 2009 363a Return made up to 02/02/09; full list of members
11 Feb 2009 288b Appointment terminated director marcus rich
08 Jan 2009 363a Return made up to 02/02/08; full list of members; amend
24 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
24 Jul 2008 288a Director appointed gary charles white
24 Jul 2008 288b Appointment terminated director matthew stanton
29 Apr 2008 363a Return made up to 02/02/08; full list of members
20 Feb 2008 AUD Auditor's resignation
20 Feb 2008 287 Registered office changed on 20/02/08 from: 40 bernard street london WC1N 1LW
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New secretary appointed
20 Feb 2008 CERTNM Company name changed emap advertising LIMITED\certificate issued on 20/02/08
03 Jan 2008 288c Secretary's particulars changed
22 Oct 2007 AA Full accounts made up to 31 March 2007
10 Oct 2007 288a New secretary appointed
10 Oct 2007 288b Secretary resigned
29 May 2007 288b Director resigned
04 Apr 2007 288a New secretary appointed