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THAMES VALLEY BROADCASTING LIMITED

Company number 01208165

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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)
17 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
15 Oct 2009 CH01 Director's details changed for Stephen Gabriel Miron on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Stephen Gabriel Miron on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Clive Ronald Potterell on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Michael Damien Connole on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Richard Francis Jackson Park on 1 October 2009
01 Oct 2009 288a Director appointed stephen gabriel miron
30 Sep 2009 288b Appointment terminated director donald thomson
21 Jul 2009 AUD Auditor's resignation
16 Jul 2009 MISC Section 519
11 Jul 2009 AUD Auditor's resignation
14 May 2009 363a Return made up to 13/05/09; full list of members
06 May 2009 AA Full accounts made up to 31 March 2008
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Dec 2008 288a Secretary appointed clive ronald potterell
11 Dec 2008 288b Appointment terminated director and secretary richard manning
02 Dec 2008 288a Director appointed donald alexander thomson
02 Dec 2008 288a Director appointed richard francis jackson park
21 Nov 2008 288b Appointment terminated director ahsley tabor
21 Nov 2008 288b Appointment terminated director charles allen