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BAUER RADIO (WEST MIDLANDS) LIMITED

Company number 04287647

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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)
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 2,100,001
18 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
21 Aug 2017 AA Accounts for a small company made up to 31 December 2016
30 Sep 2016 CH01 Director's details changed for Mrs Deidre Ann Ford on 30 September 2016
30 Sep 2016 CH01 Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
09 Sep 2016 AA Accounts for a small company made up to 31 December 2015
14 Jul 2016 CH01 Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
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
17 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2,000,001
21 Aug 2015 AA Accounts for a small company made up to 31 December 2014
21 Aug 2015 CERTNM Company name changed planet rock (west midlands) LIMITED\certificate issued on 21/08/15
  • NM04 ‐ Change of name by provision in articles
19 Dec 2014 CERTNM Company name changed kerrang! Radio (west midlands) LIMITED\certificate issued on 19/12/14
  • NM04 ‐ Change of name by provision in articles
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2014 AP01 Appointment of Mrs Sarah Jane Vickery as a director on 30 September 2014
15 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
31 Aug 2014 AA Accounts for a small company made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2,000,001
07 Oct 2013 TM01 Termination of appointment of Gary White as a director
27 Aug 2013 AA Accounts for a small company made up to 31 December 2012
01 Aug 2013 AP01 Appointment of Mr Paul Anthony Keenan as a director
28 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 31 December 2011
19 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 31 December 2010