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BAUER POP LIMITED

Company number 01901190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 CH01 Director's details changed for Paul Keenan on 30 April 2009
15 Nov 2009 TM01 Termination of appointment of Christopher Llewellyn as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 02/08/09; full list of members
05 May 2009 AA Full accounts made up to 31 March 2008
24 Dec 2008 288a Director appointed gary charles white
24 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
18 Sep 2008 363a Return made up to 02/08/08; full list of members
20 Feb 2008 AUD Auditor's resignation
20 Feb 2008 287 Registered office changed on 20/02/08 from: 40 bernard street london WC1N 1LW
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288a New secretary appointed
20 Feb 2008 CERTNM Company name changed emap pop LIMITED\certificate issued on 20/02/08
23 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
22 Jan 2008 288a New secretary appointed
22 Jan 2008 288b Secretary resigned
14 Nov 2007 CERTNM Company name changed heml LIMITED\certificate issued on 14/11/07
29 Aug 2007 288c Director's particulars changed
09 Aug 2007 363a Return made up to 02/08/07; full list of members
18 Apr 2007 288b Director resigned
23 Jan 2007 288b Director resigned
29 Sep 2006 AA Full accounts made up to 31 March 2006
28 Sep 2006 288a New secretary appointed