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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)
01 Apr 2011 AP04 Appointment of Bauer Group Secretariat Limited as a secretary
01 Apr 2011 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 1 April 2011
01 Apr 2011 TM02 Termination of appointment of Sisec Limited as a secretary
26 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
25 Oct 2010 MISC Sec 519
15 Oct 2010 MISC Section 519
06 Jul 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 14/09/09; full list of members
16 May 2009 AA Full accounts made up to 31 March 2008
24 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
27 Oct 2008 363a Return made up to 14/09/08; full list of members
24 Oct 2008 288b Appointment terminated director karren brady
10 Mar 2008 AUD Auditor's resignation
04 Mar 2008 AUD Auditor's resignation
03 Mar 2008 287 Registered office changed on 03/03/2008 from 40 bernard street london WC1N 1LW
03 Mar 2008 288b Appointment terminated secretary torugbene narebor
03 Mar 2008 288b Appointment terminated director adrian serle
03 Mar 2008 288b Appointment terminated director james ryan
03 Mar 2008 288a Secretary appointed sisec LIMITED
03 Mar 2008 288a Director appointed deidre ann ford
20 Feb 2008 AUD Auditor's resignation
20 Feb 2008 AUD Auditor's resignation
03 Jan 2008 288c Secretary's particulars changed
24 Oct 2007 AA Full accounts made up to 31 March 2007