BAUER RADIO (NEWBURY) LIMITED

Company number 01158450

Date	Type	Description	View / Download
03 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
25 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(3 pages)
12 Apr 2012	CERTNM	Company name changed west berkshire radio LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution	(3 pages)
14 Oct 2011	AP03	Appointment of Mr Mark Alasdair Smith Johnson as a secretary	(1 page)
14 Oct 2011	AD01	Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA on 14 October 2011	(1 page)
14 Oct 2011	TM02	Termination of appointment of Ian Axton as a secretary	(1 page)
14 Oct 2011	TM01	Termination of appointment of Ian Axton as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Sarah Axton as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Brian Doel as a director	(1 page)
14 Oct 2011	AP01	Appointment of Mr Mark Alasdair Smith Johnson as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Mr Paul Adrian Smith as a director	(2 pages)
24 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(6 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
22 Sep 2010	SH19	Statement of capital on 22 September 2010 GBP 1,000	(4 pages)
09 Sep 2010	SH20	Statement by directors	(1 page)
09 Sep 2010	CAP-SS	Solvency statement dated 21/08/10	(1 page)
09 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(2 pages)
27 Aug 2010	SH02	Statement of capital on 20 August 2010 GBP 300,000	(5 pages)
02 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(11 pages)
05 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
14 Dec 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
19 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 30/09/2009	(1 page)
19 Aug 2009	288b	Appointment terminated director wendy craig	(1 page)

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