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DEVON RADIO LTD

Company number 07008884

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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)
18 Oct 2013 AP01 Appointment of Mr Paul Adrian Smith as a director
18 Oct 2013 TM01 Termination of appointment of Avtar Lit as a director
18 Oct 2013 AP01 Appointment of Mr Mark Alasdair Smith Johnson as a director
18 Oct 2013 AD01 Registered office address changed from Radio House Bridge Road Southall Middlesex UB2 4AT on 18 October 2013
04 Oct 2013 CH01 Director's details changed for Dr Avtar Lit on 20 September 2013
02 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1,315,249
02 Aug 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 AA Full accounts made up to 31 December 2011
21 Nov 2012 MISC Section 519
07 Nov 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 31 December 2010
12 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
19 Apr 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 5 September 2010 with full list of shareholders
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 1,315,248
15 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 1,224,248
03 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2009 NEWINC Incorporation