BAUER DIGITAL RADIO LIMITED

Company number 01875591

Date	Type	Description	View / Download
07 Jul 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
20 May 1998	288c	Secretary's particulars changed	(1 page)
16 Feb 1998	363a	Return made up to 02/02/98; no change of members	(11 pages)
15 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
11 Nov 1997	CERTNM	Company name changed d a b group LIMITED\certificate issued on 12/11/97	(2 pages)
27 Oct 1997	288a	New secretary appointed	(2 pages)
27 Oct 1997	288a	New director appointed	(4 pages)
27 Oct 1997	288b	Secretary resigned	(1 page)
22 Oct 1997	CERTNM	Company name changed rusmund LIMITED\certificate issued on 22/10/97	(2 pages)
24 Sep 1997	363a	Return made up to 02/08/97; no change of members	(8 pages)
16 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
23 Aug 1996	363a	Return made up to 02/08/96; full list of members	(7 pages)
25 Aug 1995	363x	Return made up to 02/08/95; full list of members	(8 pages)
25 Aug 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
05 Jul 1995	AA	Accounts for a dormant company made up to 1 April 1995	(3 pages)
27 Jun 1995	363x	Return made up to 20/06/95; full list of members	(8 pages)
24 Apr 1995	288	Secretary's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
20 Oct 1994	225(1)	Accounting reference date extended from 31/12 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document