BANBURY BROADCASTING COMPANY LTD

Company number 06778731

Date	Type	Description	View / Download
08 Jun 2012	CH01	Director's details changed for Mr Stephen Orchard on 1 May 2012	(2 pages)
11 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
11 Jan 2012	AD02	Register inspection address has been changed	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
09 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
09 Feb 2011	AP01	Appointment of Mrs Wendy Monica Pallott as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Peter Wain as a director	(1 page)
08 Oct 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
08 Oct 2010	TM02	Termination of appointment of Emma-Jane Knight as a secretary	(1 page)
08 Oct 2010	AD01	Registered office address changed from Millers Barn Mill Lane Sandford St Martin Oxfordshire OX7 7AQ on 8 October 2010	(1 page)
08 Oct 2010	TM01	Termination of appointment of Russell Harrison as a director	(1 page)
08 Oct 2010	AP01	Appointment of Mr Stephen Orchard as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Emma-Jane Knight as a director	(1 page)
08 Oct 2010	TM02	Termination of appointment of Emma-Jane Knight as a secretary	(1 page)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
25 Aug 2010	CH01	Director's details changed for Emma-Jane Knight on 2 August 2010	(2 pages)
25 Aug 2010	CH03	Secretary's details changed for Emma-Jane Knight on 2 August 2010	(1 page)
25 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 169,200	(3 pages)
12 Aug 2010	TM01	Termination of appointment of Anneka Naysmith as a director	(1 page)
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 conflict of interest 08/03/2010	(16 pages)
19 Mar 2010	CC04	Statement of company's objects	(2 pages)
26 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(6 pages)
19 Jan 2010	CH01	Director's details changed for Mr Peter Wain on 19 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Ms Anneka Naysmith on 19 January 2010	(2 pages)