- Company Overview for BAUER MEDIA PACIFIC LIMITED (05054665)
- Filing history for BAUER MEDIA PACIFIC LIMITED (05054665)
- People for BAUER MEDIA PACIFIC LIMITED (05054665)
- Charges for BAUER MEDIA PACIFIC LIMITED (05054665)
- More for BAUER MEDIA PACIFIC LIMITED (05054665)
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) |
---|---|---|---|
07 Oct 2013 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary | |
31 Jul 2013 | AD01 | Registered office address changed from , the Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN on 31 July 2013 | |
26 Jun 2013 | CERTNM |
Company name changed northern & shell pacific LIMITED\certificate issued on 26/06/13
|
|
26 Jun 2013 | TM01 | Termination of appointment of Robert Sanderson as a director | |
26 Jun 2013 | TM01 | Termination of appointment of Martin Ellice as a director | |
26 Jun 2013 | TM01 | Termination of appointment of Paul Ashford as a director | |
12 Jun 2013 | AP01 | Appointment of Mr Robert Sanderson as a director | |
12 Jun 2013 | TM01 | Termination of appointment of Richard Desmond as a director | |
31 May 2013 | AA | Full accounts made up to 30 June 2012 | |
06 Mar 2013 | RP04 |
Second filing of TM01 previously delivered to Companies House
|
|
26 Feb 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
26 Feb 2013 | CH01 | Director's details changed for Mr Paul Michael Ashford on 25 February 2013 | |
26 Feb 2013 | CH01 | Director's details changed for Mr Martin Stephen Ellice on 25 February 2013 | |
26 Feb 2013 | CH01 | Director's details changed for Mr Richard Clive Desmond on 25 February 2013 | |
08 Jan 2013 | AA01 | Current accounting period extended from 30 June 2013 to 31 December 2013 | |
18 Oct 2012 | AP01 | Appointment of Mr Gerard Anthony Reynolds as a director | |
16 Oct 2012 | TM01 |
Termination of appointment of David Gyngell as a director
|
|
05 Jul 2012 | CH01 | Director's details changed for Mr Matthew Stanton on 3 July 2012 | |
05 Jul 2012 | CH03 | Secretary's details changed for Mr Matthew Stanton on 3 July 2012 | |
03 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
24 Feb 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
24 Feb 2012 | CH01 | Director's details changed for Mr Paul Michael Ashford on 24 February 2012 | |
24 Feb 2012 | CH01 | Director's details changed for Mr Richard Clive Desmond on 24 February 2012 | |
24 Feb 2012 | CH01 | Director's details changed for Mr Martin Stephen Ellice on 24 February 2012 | |
13 Feb 2012 | AP01 | Appointment of Mr Andrew Stedwell as a director |