- Company Overview for BAUER AR HOLDINGS LIMITED (03359692)
- Filing history for BAUER AR HOLDINGS LIMITED (03359692)
- People for BAUER AR HOLDINGS LIMITED (03359692)
- Charges for BAUER AR HOLDINGS LIMITED (03359692)
- More for BAUER AR HOLDINGS LIMITED (03359692)
| 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) |
|---|---|---|---|
| 24 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 24 Jan 2013 | CH01 | Director's details changed for Mr Amba Preetham Parigi on 24 January 2013 | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Feb 2011 | CH01 | Director's details changed for Mr Amba Preetham Parigi on 22 February 2011 | |
| 25 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 23 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 12 Sep 2008 | CERTNM | Company name changed virgin radio holdings LIMITED\certificate issued on 12/09/08 | |
| 10 Sep 2008 | 288a | Secretary appointed mr adrian mervyn robinson | |
| 10 Sep 2008 | 288a | Director appointed mr amba preetham parigi | |
| 10 Sep 2008 | 288a | Director appointed mr oliver guy blackaby | |
| 10 Sep 2008 | 288b | Appointment terminated director robert woodward | |
| 10 Sep 2008 | 288b | Appointment terminated director william watt | |
| 10 Sep 2008 | 288b | Appointment terminated director richard huntingford | |
| 10 Sep 2008 | 288b | Appointment terminated secretary jane tames | |
| 30 May 2008 | 287 | Registered office changed on 30/05/2008 from 3 waterhouse square 138-142 holborn london EC1N 2NY united kingdom | |
| 21 Apr 2008 | 287 | Registered office changed on 21/04/2008 from no 1 golden square london W1F 9DJ | |
| 21 Feb 2008 | 287 | Registered office changed on 21/02/08 from: 3 waterhouse square 138-142 holborn london EC1N 2NY | |
| 23 Jan 2008 | 363a | Return made up to 31/12/07; full list of members |