BAUER RADIO (HOLDINGS) LIMITED

Company number 04327363

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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)
20 Jan 2014 MISC Confirmation of transer of assets and liabilities
20 Jan 2014 MISC Confirmation of completion of merger from the overseas registry
20 Jan 2014 MISC Confirmation of merger (company not closed- submitted by presenter)
28 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The terms of the joint merger plan are approved on 22/11/2013 27/11/2013
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
07 Oct 2013 TM01 Termination of appointment of Gary White as a director
20 Sep 2013 MISC CB01 - cross border merger notice
10 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
26 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AP01 Appointment of Mr Paul Anthony Keenan as a director
19 Dec 2011 AP01 Appointment of Gary Charles White as a director
23 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
23 Sep 2011 SH19 Statement of capital on 23 September 2011
  • GBP 251,774,704
19 Sep 2011 SH20 Statement by directors
19 Sep 2011 CAP-SS Solvency statement dated 01/09/11
19 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 01/09/2011
30 Aug 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 1 April 2011
01 Apr 2011 AP04 Appointment of Bauer Group Secretariat Limited as a secretary
01 Apr 2011 TM02 Termination of appointment of Sisec Limited as a secretary
09 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
15 Oct 2010 MISC Section 519
06 Jul 2010 AA Full accounts made up to 31 December 2009
13 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders