BAUER DIGITAL RADIO LIMITED

Company number 01875591

Date	Type	Description	View / Download
26 Sep 2018	CH01	Director's details changed for Susan Ruth Tattum on 25 September 2018	(2 pages)
26 Sep 2018	CH01	Director's details changed for Mr Richard Jackson on 25 September 2018	(2 pages)
26 Sep 2018	CH01	Director's details changed for Graeme Maxwell Allan on 25 September 2018	(2 pages)
26 Sep 2018	CH04	Secretary's details changed for Bauer Group Secretariat Limited on 25 September 2018	(1 page)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
13 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
09 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
01 Mar 2016	AD01	Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3,200,100	(6 pages)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Apr 2015	TM01	Termination of appointment of Paul Anthony Keenan as a director on 16 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Deidre Ann Ford as a director on 16 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Sarah Jane Vickery as a director on 16 April 2015	(1 page)
31 Mar 2015	AP01	Appointment of Graeme Maxwell Allan as a director on 30 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Richard Jackson as a director on 30 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Susan Ruth Tattum as a director on 30 March 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 3,200,100	(6 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
10 Oct 2014	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 30 September 2014	(2 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
18 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 3,200,100	(5 pages)
07 Oct 2013	TM01	Termination of appointment of Gary White as a director	(1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)