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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)
27 Sep 2010 TM01 Termination of appointment of Richard Johnson as a director
27 Sep 2010 AP01 Appointment of Mr Stephen John Dover as a director
27 Sep 2010 AP01 Appointment of Mr Mark Alasdair Smith Johnson as a director
27 Sep 2010 AD01 Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 27 September 2010
27 Sep 2010 TM02 Termination of appointment of Jonathan Arendt as a secretary
27 Sep 2010 TM01 Termination of appointment of Jonathan Arendt as a director
29 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Richard David Johnson on 28 April 2010
25 Feb 2010 88(2) Ad 01/08/09\gbp si 169644@0.01=1696.44\gbp ic 10000/11696.44\
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 9,196.44
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 10,000
21 Jan 2010 AR01 Annual return made up to 28 April 2009 with full list of shareholders
16 Jun 2009 AA Full accounts made up to 31 August 2008
05 Mar 2009 CERTNM Company name changed original bristol fm LIMITED\certificate issued on 05/03/09
23 Feb 2009 88(2) Ad 27/01/09\gbp si 150000@0.01=1500\gbp ic 5500/7000\
23 Feb 2009 88(2) Ad 31/12/08\gbp si 50000@0.01=500\gbp ic 5000/5500\
23 Feb 2009 88(2) Ad 21/11/08\gbp si 499000@0.01=4990\gbp ic 10/5000\
23 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2008 287 Registered office changed on 05/09/2008 from number 1 london road southampton SO15 2AE
05 Sep 2008 288a Director appointed richard david johnson
05 Sep 2008 288a Secretary appointed jonathan michael henry arendt
13 Aug 2008 AUD Auditor's resignation
11 Aug 2008 288b Appointment terminated director thomas strike