BAUER DIGITAL RADIO LIMITED

Company number 01875591

Date	Type	Description	View / Download
05 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2005	288a	New director appointed	(2 pages)
09 May 2005	288b	Director resigned	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)
25 Feb 2005	363a	Return made up to 02/02/05; full list of members	(3 pages)
14 Jan 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
15 Dec 2004	288a	New secretary appointed	(1 page)
16 Nov 2004	288b	Secretary resigned	(1 page)
08 Jun 2004	288a	New secretary appointed	(1 page)
07 Jun 2004	288b	Secretary resigned	(1 page)
02 Mar 2004	363a	Return made up to 02/02/04; full list of members	(3 pages)
02 Mar 2004	353	Location of register of members	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
10 Jan 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
22 Apr 2003	AA	Full accounts made up to 31 March 2002	(13 pages)
14 Mar 2003	AUD	Auditor's resignation	(1 page)
06 Mar 2003	288c	Director's particulars changed	(1 page)
28 Feb 2003	287	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridgeshire PE1 2RF	(1 page)
06 Feb 2003	363a	Return made up to 02/02/03; full list of members	(3 pages)
27 Jan 2003	288a	New director appointed	(1 page)
27 Jan 2003	288a	New director appointed	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288a	New director appointed	(2 pages)