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BAUER RADIO (SOUTH WEST) LIMITED

Company number 05799853

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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)
08 May 2015 TM01 Termination of appointment of Steve Jones as a director on 30 April 2015
10 Dec 2014 TM01 Termination of appointment of Mark Alasdair Smith Johnson as a director on 28 November 2014
10 Dec 2014 TM02 Termination of appointment of Mark Alasdair Smith Johnson as a secretary on 28 November 2014
15 Oct 2014 AP01 Appointment of Mr Andrew Hawksley as a director on 7 August 2014
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
08 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 10,000
08 May 2014 TM01 Termination of appointment of Media Diagnostics Ltd as a director
06 Feb 2014 AP01 Appointment of Mr Don Thomson as a director
12 Jun 2013 AA Accounts for a small company made up to 30 September 2012
03 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
09 Jul 2012 CH01 Director's details changed for Mr Mark Alasdair Smith Johnson on 6 July 2012
06 Jul 2012 CH03 Secretary's details changed for Mark Alasdair Smith Johnson on 6 July 2012
06 Jul 2012 CH01 Director's details changed for Mr Paul Adrian Smith on 6 July 2012
06 Jul 2012 CH01 Director's details changed for Mr Stephen John Dover on 6 July 2012
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
02 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
01 Dec 2011 AP01 Appointment of Mr Stephen Jones as a director
30 Nov 2011 AP02 Appointment of Media Diagnostics Ltd as a director
30 Nov 2011 AP01 Appointment of Mr Richard David Johnson as a director
07 Jun 2011 CERTNM Company name changed tomahawk radio LIMITED\certificate issued on 07/06/11
  • RES15 ‐ Change company name resolution on 2011-06-07
  • NM01 ‐ Change of name by resolution
26 May 2011 AA Accounts for a small company made up to 30 September 2010
10 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 30 September 2010
03 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
06 Oct 2010 AP01 Appointment of Mr Paul Adrian Smith as a director
30 Sep 2010 AP03 Appointment of Mark Alasdair Smith Johnson as a secretary