- Company Overview for BAUER RADIO LIMITED (01394141)
- Filing history for BAUER RADIO LIMITED (01394141)
- People for BAUER RADIO LIMITED (01394141)
- Charges for BAUER RADIO LIMITED (01394141)
- More for BAUER RADIO LIMITED (01394141)
| 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) |
|---|---|---|---|
| 31 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 07 Oct 2013 | TM01 | Termination of appointment of Gary White as a director | |
| 30 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 28 March 2013
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|
| 26 Apr 2013 | RESOLUTIONS |
Resolutions
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| 03 Apr 2013 | TM01 | Termination of appointment of Steven David Parkinson as a director | |
| 26 Nov 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
| 30 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
| 30 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Jun 2011 | CH01 | Director's details changed for Paul Anthony Keenan on 1 April 2011 | |
| 01 Apr 2011 | AD01 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 1 April 2011 | |
| 01 Apr 2011 | AP04 | Appointment of Bauer Group Secretariat Limited as a secretary | |
| 01 Apr 2011 | TM02 | Termination of appointment of Sisec Limited as a secretary | |
| 09 Dec 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 25 Oct 2010 | MISC | Sec 519 | |
| 15 Oct 2010 | MISC | Section 519 | |
| 06 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Jun 2010 | TM01 | Termination of appointment of Andrew Baxter as a director | |
| 12 Jun 2010 | CH01 | Director's details changed for Paul Keenan on 30 April 2009 | |
| 24 Dec 2009 | TM01 | Termination of appointment of Mark Story as a director | |
| 13 Dec 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 May 2009 | AA | Full accounts made up to 31 March 2008 |