BAUER GROUP SECRETARIAT LIMITED

Company number 00944753

Date	Type	Description	View / Download
02 Sep 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
14 Jul 2016	CH01	Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of David Paul Goodchild as a director on 11 May 2016	(1 page)
01 Mar 2016	AD01	Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 150,000	(5 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
10 Oct 2014	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 30 September 2014	(2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
12 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 150,000	(4 pages)
07 Oct 2013	TM01	Termination of appointment of Gary White as a director	(1 page)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
08 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 150,000	(5 pages)
20 Sep 2012	AP03	Appointment of Giles Robert Nasmyth Cooper as a secretary	(2 pages)
20 Sep 2012	TM02	Termination of appointment of Lisa Hayden as a secretary	(1 page)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
28 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AP01	Appointment of David Paul Goodchild as a director	(3 pages)
19 Dec 2011	AP01	Appointment of Gary Max Beddard as a director	(3 pages)
05 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(3 pages)
21 Jul 2011	TM02	Termination of appointment of Glenis Gibson as a secretary	(1 page)
21 Jul 2011	AP03	Appointment of Lisa Hayden as a secretary	(1 page)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
03 Jun 2011	CH01	Director's details changed for Paul Anthony Keenan on 1 April 2011	(2 pages)
01 Apr 2011	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 1 April 2011	(1 page)