- Company Overview for BAUER ACTIVE LIMITED (03591444)
- Filing history for BAUER ACTIVE LIMITED (03591444)
- People for BAUER ACTIVE LIMITED (03591444)
- More for BAUER ACTIVE LIMITED (03591444)
| 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) |
|---|---|---|---|
| 31 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 07 Oct 2013 | TM01 | Termination of appointment of Gary White as a director | |
| 30 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Aug 2013 | AP01 | Appointment of Giles Robert Nasmyth Cooper as a director | |
| 01 Aug 2013 | AP01 | Appointment of Tina Sany Davies as a director | |
| 02 May 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
| 29 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 May 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
| 30 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Jun 2011 | CH01 | Director's details changed for Paul Anthony Keenan on 1 April 2011 | |
| 23 May 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
| 01 Apr 2011 | AP04 | Appointment of Bauer Group Secretariat Limited as a secretary | |
| 01 Apr 2011 | AD01 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 1 April 2011 | |
| 01 Apr 2011 | TM02 | Termination of appointment of Sisec Limited as a secretary | |
| 25 Oct 2010 | MISC | Sec 519 | |
| 15 Oct 2010 | MISC | Section 519 | |
| 06 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Jun 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 11 Jun 2010 | CH01 | Director's details changed for Paul Keenan on 30 April 2009 | |
| 03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 May 2009 | 363a | Return made up to 02/05/09; full list of members | |
| 05 May 2009 | AA | Full accounts made up to 31 March 2008 | |
| 24 Dec 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 28 Aug 2008 | RESOLUTIONS |
Resolutions
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