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

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BAUER CONSUMER MEDIA (HOLDINGS) LIMITED

Company number 04327348

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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)
20 Feb 2014	MISC	CB01 -confirmation of transfer of assets and liabilities	View PDF CB01 -confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
20 Feb 2014	MISC	Confirmation of completion of merger from the overseas registry	View PDF Confirmation of completion of merger from the overseas registry - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	MISC	Confirmation of merger ( company not closed submitted by presenter)	View PDF Confirmation of merger ( company not closed submitted by presenter) - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ 27/11/2013	View PDF Resolutions RES13 ‐ 27/11/2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 438,245,293	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 438,245,293 - link opens in a new window - 5 pages (5 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)
20 Sep 2013	MISC	CB01- cross border merger notice	View PDF CB01- cross border merger notice - link opens in a new window - 28 pages (28 pages)
10 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - 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 438,245,293	View PDF Statement of capital following an allotment of shares on 18 September 2012 GBP 438,245,293 - link opens in a new window - 4 pages (4 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 - 12 pages (12 pages)
22 Dec 2011	AP01	Appointment of Mr Paul Anthony Keenan as a director	View PDF Appointment of Mr Paul Anthony Keenan as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AP01	Appointment of Gary Charles White as a director	View PDF Appointment of Gary Charles White as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 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 - 13 pages (13 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)
09 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Jul 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 - 13 pages (13 pages)
13 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
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 - 13 pages (13 pages)

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