BAUER CONSUMER MEDIA (HOLDINGS) LIMITED

Company number 04327348

Date	Type	Description	View / Download
12 Jul 2006	288c	Secretary's particulars changed	(1 page)
23 May 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
23 May 2006	AA	Full accounts made up to 30 September 2004	(13 pages)
07 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Mar 2006	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
22 Nov 2005	363a	Return made up to 22/11/05; full list of members	(2 pages)
16 Nov 2005	88(2)R	Ad 30/09/05--------- £ si 388235294@1=388235294 £ ic 9999/388245293	(2 pages)
18 Aug 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
20 May 2005	225	Accounting reference date shortened from 31/03/05 to 30/09/04	(1 page)
28 Apr 2005	288a	New director appointed	(1 page)
26 Apr 2005	288b	Director resigned	(1 page)
10 Jan 2005	AA	Full accounts made up to 31 March 2004	(11 pages)
24 Nov 2004	363a	Return made up to 22/11/04; full list of members	(2 pages)
16 Nov 2004	288a	New secretary appointed	(1 page)
16 Nov 2004	288b	Secretary resigned	(1 page)
08 Jun 2004	288a	New secretary appointed	(1 page)
07 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
24 Nov 2003	363a	Return made up to 22/11/03; full list of members	(2 pages)
10 Apr 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
14 Mar 2003	AUD	Auditor's resignation	(1 page)
28 Feb 2003	287	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridgeshire PE1 2RF	(1 page)
07 Feb 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
05 Feb 2003	288a	New director appointed	(2 pages)
03 Dec 2002	363a	Return made up to 22/11/02; full list of members	(3 pages)

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