BAUER GOLDEN SQUARE LIMITED

Company number 06600450

Date	Type	Description	View / Download
14 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/12/2017	(1 page)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
30 Sep 2016	CH01	Director's details changed for Mrs Deidre Ann Ford on 30 September 2016	(2 pages)
30 Sep 2016	CH01	Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
14 Jul 2016	CH01	Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016	(2 pages)
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 6,849,657	(7 pages)
01 Mar 2016	AD01	Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016	(1 page)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 6,849,657	(7 pages)
12 Jan 2015	AUD	Auditor's resignation	(1 page)
18 Dec 2014	MISC	Section 519	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 6,849,657	(7 pages)
24 Jan 2014	AP01	Appointment of Mrs Sarah Jane Vickery as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Mrs Deidre Ann Ford as a director	(2 pages)
21 Jan 2014	AP04	Appointment of Bauer Group Secretariat Limited as a secretary	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Sanjeev Shah as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Amba Parigi as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Oliver Blackaby as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Paul Keenan as a director	(2 pages)
21 Jan 2014	AD01	Registered office address changed from One Golden Square London W1F 9DJ on 21 January 2014	(1 page)
10 Jan 2014	CERTNM	Company name changed timl golden square LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2013-12-31	(3 pages)
10 Jan 2014	CONNOT	Change of name notice	(2 pages)