BAUER RADIO (SOUTH DEVON) LIMITED

Company number 05364428

Date	Type	Description	View / Download
02 Sep 2016	AD01	Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN on 2 September 2016	(1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
11 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 650,000	(3 pages)
07 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
24 Sep 2015	TM01	Termination of appointment of Don Thomson as a director on 31 May 2015	(1 page)
03 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
20 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 650,000	(4 pages)
10 Dec 2014	TM01	Termination of appointment of Mark Alasdair Smith Johnson as a director on 28 November 2014	(1 page)
10 Dec 2014	TM02	Termination of appointment of Mark Alasdair Johnson as a secretary on 28 November 2014	(1 page)
15 Oct 2014	AP01	Appointment of Mr Andrew Hawksley as a director on 7 August 2014	(2 pages)
29 Aug 2014	AD01	Registered office address changed from Palm 105.5 Marble Court Lymington Road Torquay TQ1 4FB to 39 Long Acre London WC2E 9LG on 29 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Roger John Richards as a director on 19 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Barry Matthew Buxton as a director on 19 August 2014	(1 page)
29 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
26 Jun 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
13 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 650,000	(5 pages)
15 Jan 2014	AP03	Appointment of Mr Mark Alasdair Johnson as a secretary	(2 pages)
15 Jan 2014	CH01	Director's details changed for Mr Don Thmoson on 9 January 2014	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Don Thmoson as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Neil Romain as a director	(1 page)
15 Jan 2014	TM02	Termination of appointment of Roger Richards as a secretary	(1 page)
15 Jan 2014	AP01	Appointment of Mr Mark Alasdair Smith Johnson as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Paul Adrian Smith as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Katherine Reeves as a director	(1 page)
15 Jan 2014	TM01	Termination of appointment of David Lowen as a director	(1 page)

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