BAUER RADIO LIMITED filing history - Find and update company information

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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)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 12,506,593.80	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 12,506,593.80 - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	TM01	Termination of appointment of Steven David Parkinson as a director	View PDF Termination of appointment of Steven David Parkinson as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
23 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
03 Jun 2011	CH01	Director's details changed for Paul Anthony Keenan on 1 April 2011	View PDF Director's details changed for Paul Anthony Keenan on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 1 April 2011	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 1 April 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AP04	Appointment of Bauer Group Secretariat Limited as a secretary	View PDF Appointment of Bauer Group Secretariat Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	TM02	Termination of appointment of Sisec Limited as a secretary	View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Oct 2010	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 1 page (1 page)
15 Oct 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
30 Jun 2010	TM01	Termination of appointment of Andrew Baxter as a director	View PDF Termination of appointment of Andrew Baxter as a director - link opens in a new window - 1 page (1 page)
12 Jun 2010	CH01	Director's details changed for Paul Keenan on 30 April 2009	View PDF Director's details changed for Paul Keenan on 30 April 2009 - link opens in a new window - 1 page (1 page)
24 Dec 2009	TM01	Termination of appointment of Mark Story as a director	View PDF Termination of appointment of Mark Story as a director - link opens in a new window - 1 page (1 page)
13 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
16 May 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 23 pages (23 pages)
23 Jan 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	363a	Return made up to 02/11/08; full list of members; amend	View PDF Return made up to 02/11/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
24 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)

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