BAUER MEDIA PACIFIC LIMITED

Company number 05054665

Date	Type	Description	View / Download
07 Oct 2013	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	(2 pages)
31 Jul 2013	AD01	Registered office address changed from , the Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN on 31 July 2013	(1 page)
26 Jun 2013	CERTNM	Company name changed northern & shell pacific LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution	(3 pages)
26 Jun 2013	TM01	Termination of appointment of Robert Sanderson as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of Martin Ellice as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of Paul Ashford as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mr Robert Sanderson as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Richard Desmond as a director	(1 page)
31 May 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
06 Mar 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the TM01 registered on 16/10/2012 for David Liam Barr Gyngell	(4 pages)
26 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(7 pages)
26 Feb 2013	CH01	Director's details changed for Mr Paul Michael Ashford on 25 February 2013	(2 pages)
26 Feb 2013	CH01	Director's details changed for Mr Martin Stephen Ellice on 25 February 2013	(2 pages)
26 Feb 2013	CH01	Director's details changed for Mr Richard Clive Desmond on 25 February 2013	(2 pages)
08 Jan 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
18 Oct 2012	AP01	Appointment of Mr Gerard Anthony Reynolds as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of David Gyngell as a director ANNOTATION A Second filed TM01 was registered on 06/03/2013	(2 pages)
05 Jul 2012	CH01	Director's details changed for Mr Matthew Stanton on 3 July 2012	(2 pages)
05 Jul 2012	CH03	Secretary's details changed for Mr Matthew Stanton on 3 July 2012	(2 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(17 pages)
24 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(9 pages)
24 Feb 2012	CH01	Director's details changed for Mr Paul Michael Ashford on 24 February 2012	(2 pages)
24 Feb 2012	CH01	Director's details changed for Mr Martin Stephen Ellice on 24 February 2012	(2 pages)
24 Feb 2012	CH01	Director's details changed for Mr Richard Clive Desmond on 24 February 2012	(2 pages)
13 Feb 2012	AP01	Appointment of Mr Andrew Stedwell as a director	(2 pages)