BAUER GROUP SECRETARIAT LIMITED

Company number 00944753

Date	Type	Description	View / Download
01 Apr 2011	TM02	Termination of appointment of Sisec Limited as a secretary	(1 page)
01 Apr 2011	AP03	Appointment of Miss Glenis Ann Gibson as a secretary	(1 page)
14 Mar 2011	CERTNM	Company name changed bauer metro LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-09	(2 pages)
14 Mar 2011	CONNOT	Change of name notice	(2 pages)
25 Oct 2010	MISC	Sec 519	(1 page)
15 Oct 2010	MISC	Section 519	(1 page)
27 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
11 Jun 2010	CH01	Director's details changed for Paul Keenan on 30 April 2009	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 Aug 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)
05 Aug 2009	353a	Location of register of members (non legible)	(1 page)
16 May 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
24 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
23 Dec 2008	288a	Director appointed paul keenan	(2 pages)
23 Dec 2008	288b	Appointment terminated director marcus rich	(1 page)
18 Sep 2008	363a	Return made up to 02/08/08; full list of members	(3 pages)
24 Jul 2008	288a	Director appointed gary charles white	(3 pages)
24 Jul 2008	288b	Appointment terminated director matthew stanton	(1 page)
10 Mar 2008	AUD	Auditor's resignation	(2 pages)
20 Feb 2008	AUD	Auditor's resignation	(2 pages)
20 Feb 2008	AUD	Auditor's resignation	(1 page)
20 Feb 2008	288a	New secretary appointed	(2 pages)
20 Feb 2008	288b	Secretary resigned	(1 page)
20 Feb 2008	287	Registered office changed on 20/02/08 from: 40 bernard street london WC1N 1LW	(1 page)