BAUER CONSUMER MEDIA (HOLDINGS) LIMITED: Filings
Overview
| Company Name | BAUER CONSUMER MEDIA (HOLDINGS) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 04327348 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BAUER CONSUMER MEDIA (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous CB01 -confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||||||||||
Miscellaneous Confirmation of completion of merger from the overseas registry | 2 pages | MISC | ||||||||||||||||||
Miscellaneous Confirmation of merger ( company not closed submitted by presenter) | 4 pages | MISC | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Gary White as a director | 1 pages | TM01 | ||||||||||||||||||
Miscellaneous CB01- cross border merger notice | 28 pages | MISC | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2012
| 4 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||||||
Appointment of Mr Paul Anthony Keenan as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Gary Charles White as a director | 3 pages | AP01 | ||||||||||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||||||
Registered office address changed from * 21 Holborn Viaduct London EC1A 2DY* on Apr 01, 2011 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Bauer Group Secretariat Limited as a secretary | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Sisec Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0