BAUER ACTIVE LIMITED

Company number 03591444

Date	Type	Description	View / Download
27 Aug 2008	288b	Appointment terminated director edward beale	(1 page)
24 Jul 2008	288a	Director appointed gary charles white	(3 pages)
24 Jul 2008	288b	Appointment terminated director matthew stanton	(1 page)
05 Jun 2008	363a	Return made up to 02/05/08; full list of members	(4 pages)
13 May 2008	288b	Appointment terminated director ian templeton	(1 page)
23 Apr 2008	288b	Appointment terminated director dharmash mistry	(1 page)
20 Feb 2008	AUD	Auditor's resignation	(2 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: 40 bernard street london WC1N 1LW	(1 page)
20 Feb 2008	288b	Secretary resigned	(1 page)
20 Feb 2008	288a	New secretary appointed	(2 pages)
20 Feb 2008	CERTNM	Company name changed emap active LIMITED\certificate issued on 20/02/08	(2 pages)
22 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
10 Oct 2007	288a	New secretary appointed	(1 page)
10 Oct 2007	288b	Secretary resigned	(1 page)
08 May 2007	363a	Return made up to 02/05/07; full list of members	(3 pages)
24 Jan 2007	288c	Director's particulars changed	(1 page)
07 Dec 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
09 Nov 2006	288b	Director resigned	(1 page)
06 Oct 2006	288a	New director appointed	(1 page)
19 Sep 2006	288a	New secretary appointed	(1 page)
19 Sep 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	287	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS	(1 page)
13 Jul 2006	288c	Secretary's particulars changed	(1 page)