BAUER DIGITAL RADIO LIMITED

Company number 01875591

Date	Type	Description	View / Download
01 Aug 2013	AP01	Appointment of Mr Paul Anthony Keenan as a director	(2 pages)
13 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
01 Apr 2011	AP04	Appointment of Bauer Group Secretariat Limited as a secretary	(2 pages)
01 Apr 2011	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 1 April 2011	(1 page)
01 Apr 2011	TM02	Termination of appointment of Sisec Limited as a secretary	(1 page)
17 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
25 Oct 2010	MISC	Sec 519	(1 page)
15 Oct 2010	MISC	Section 519	(1 page)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
05 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 May 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
07 Jan 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
31 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
10 Mar 2008	AUD	Auditor's resignation	(2 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 40 bernard street london WC1N 1LW	(1 page)
10 Mar 2008	288b	Appointment terminated secretary torugbene narebor	(1 page)
10 Mar 2008	288b	Appointment terminated director andria vidler	(1 page)
10 Mar 2008	288b	Appointment terminated director mark story	(1 page)
10 Mar 2008	288b	Appointment terminated director timothy cockram	(1 page)
10 Mar 2008	288b	Appointment terminated director graeme allan	(1 page)
10 Mar 2008	288a	Secretary appointed sisec LIMITED	(2 pages)