BAUER AR DIGITAL RADIO LIMITED

Company number SC176086

Date	Type	Description	View / Download
30 Sep 2016	CH01	Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016	(2 pages)
06 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
14 Jul 2016	CH01	Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016	(2 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	(6 pages)
20 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
02 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	(6 pages)
03 Dec 2014	AUD	Auditor's resignation	(1 page)
01 Dec 2014	AUD	Auditor's resignation	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 2	(4 pages)
24 Jan 2014	AP01	Appointment of Mrs Sarah Jane Vickery as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Paul Keenan as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mrs Deidre Ann Ford as a director	(2 pages)
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	TM02	Termination of appointment of Adrian Robinson as a secretary	(1 page)
21 Jan 2014	AP01	Appointment of Mr Paul Keenan as a director	(2 pages)
21 Jan 2014	AP04	Appointment of Bauer Group Secretariat Limited as a secretary	(2 pages)
21 Jan 2014	AP01	Appointment of Mr Paul Keenan as a director	(2 pages)
21 Jan 2014	AD01	Registered office address changed from C/O Burness Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 21 January 2014	(1 page)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jan 2014	CERTNM	Company name changed timl digital radio LIMITED\certificate issued on 16/01/14 CONNOT ‐	(3 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-31	(2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)

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