BAUER MEDIA PACIFIC LIMITED

Company number 05054665

Date	Type	Description	View / Download
13 Feb 2012	TM01	Termination of appointment of Patrick O'sullivan as a director	(1 page)
04 Mar 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
25 Feb 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(9 pages)
25 Feb 2011	CH01	Director's details changed for David Liam Barr Gyngell on 24 February 2011	(2 pages)
30 Nov 2010	AP01	Appointment of David Liam Barr Gyngell as a director	(3 pages)
29 Nov 2010	TM01	Termination of appointment of Ian Law as a director	(1 page)
14 Jul 2010	CH01	Director's details changed for Mr Ian Francis Law on 1 July 2010	(2 pages)
27 Apr 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
21 Apr 2010	CH01	Director's details changed for Mr Ian Francis Law on 12 April 2010	(2 pages)
25 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(7 pages)
24 Feb 2010	CH01	Director's details changed for Mr Patrick Redmond Joseph O'sullivan on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Matthew Stanton on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Ian Francis Law on 24 February 2010	(2 pages)
28 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/05/2009	(2 pages)
24 Feb 2009	363a	Return made up to 24/02/09; full list of members	(5 pages)
28 Jan 2009	288a	Director appointed mr patrick redmond joseph o'sullivan	(1 page)
27 Jan 2009	288b	Appointment terminated director judith ingram	(1 page)
27 Oct 2008	288b	Appointment terminated director scott lorson	(1 page)
11 Sep 2008	288b	Appointment terminated secretary martin aitchison	(1 page)
11 Sep 2008	288a	Director and secretary appointed matthew stanton	(2 pages)
08 Aug 2008	MISC	Section 519	(1 page)
07 Jul 2008	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
23 Apr 2008	288b	Appointment terminated director stanley myerson	(1 page)