BAUER RADIO (HOLDINGS) LIMITED

Company number 04327363

Date	Type	Description	View / Download
20 Jan 2014	MISC	Confirmation of transer of assets and liabilities	(1 page)
20 Jan 2014	MISC	Confirmation of completion of merger from the overseas registry	(2 pages)
20 Jan 2014	MISC	Confirmation of merger (company not closed- submitted by presenter)	(4 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ The terms of the joint merger plan are approved on 22/11/2013 27/11/2013	(2 pages)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 251,774,704	(5 pages)
07 Oct 2013	TM01	Termination of appointment of Gary White as a director	(1 page)
20 Sep 2013	MISC	CB01 - cross border merger notice	(28 pages)
10 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(6 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
22 Dec 2011	AP01	Appointment of Mr Paul Anthony Keenan as a director	(3 pages)
19 Dec 2011	AP01	Appointment of Gary Charles White as a director	(3 pages)
23 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
23 Sep 2011	SH19	Statement of capital on 23 September 2011 GBP 251,774,704	(4 pages)
19 Sep 2011	SH20	Statement by directors	(1 page)
19 Sep 2011	CAP-SS	Solvency statement dated 01/09/11	(2 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 01/09/2011	(2 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 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	AP04	Appointment of Bauer Group Secretariat Limited as a secretary	(2 pages)
01 Apr 2011	TM02	Termination of appointment of Sisec Limited as a secretary	(1 page)
09 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(5 pages)
15 Oct 2010	MISC	Section 519	(1 page)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
13 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)