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BAUER RADIO LIMITED

Company number 01394141

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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)
23 Jan 2009 AUD Auditor's resignation
07 Jan 2009 363a Return made up to 02/11/08; full list of members; amend
24 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
23 Dec 2008 AA Full accounts made up to 31 March 2007
12 Dec 2008 363a Return made up to 02/11/08; full list of members
11 Aug 2008 288b Appointment terminated director susan timson
25 Jul 2008 AUD Auditor's resignation
26 Jun 2008 AUD Auditor's resignation
10 Mar 2008 AUD Auditor's resignation
20 Feb 2008 AUD Auditor's resignation
20 Feb 2008 AUD Auditor's resignation
20 Feb 2008 287 Registered office changed on 20/02/08 from: 40 bernard street london WC1N 1LW
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288a New secretary appointed
20 Feb 2008 CERTNM Company name changed emap radio LIMITED\certificate issued on 20/02/08
24 Jan 2008 403a Declaration of satisfaction of mortgage/charge
03 Jan 2008 288c Secretary's particulars changed
05 Nov 2007 363a Return made up to 02/11/07; full list of members
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Secretary resigned
05 Jun 2007 288b Director resigned
29 May 2007 288b Director resigned