CELADOR RADIO (BATH) LIMITED

Company number 07488287

Date	Type	Description	View / Download
06 Feb 2014	AP01	Appointment of Mr Don Thmoson as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Media Diagnostics as a director	(1 page)
12 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
04 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
09 Jul 2012	CH01	Director's details changed for Mr Mark Alasdair Smith Johnson on 6 July 2012	(2 pages)
09 Jul 2012	CH01	Director's details changed for Mr Steve Jones on 6 July 2012	(2 pages)
06 Jul 2012	CH03	Secretary's details changed for Mr Mark Alasdair Smith Johnson on 6 July 2012	(1 page)
06 Jul 2012	CH01	Director's details changed for Mr Paul Adrian Smith on 6 July 2012	(2 pages)
06 Jul 2012	CH01	Director's details changed for Mr Richard David Johnson on 6 July 2012	(2 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
26 Jan 2012	AA01	Previous accounting period shortened from 31 January 2012 to 30 September 2011	(1 page)
19 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(8 pages)
06 Jun 2011	CERTNM	Company name changed celador radio (south west) LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-06-06 NM01 ‐ Change of name by resolution	(3 pages)
02 Mar 2011	AP01	Appointment of Mr Richard David Johnson as a director	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Stephen Dover as a director	(1 page)
18 Feb 2011	AP01	Appointment of Mr Steve Jones as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Media Diagnostics as a director	(2 pages)
12 Jan 2011	AP03	Appointment of Mr Mark Alasdair Smith Johnson as a secretary	(2 pages)
11 Jan 2011	TM01	Termination of appointment of John Jeremy Arthur Cowdry as a director	(1 page)
11 Jan 2011	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 January 2011	(1 page)
11 Jan 2011	AP01	Appointment of Mr Stephen John Dover as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Mr Paul Adrian Smith as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Mr Mark Alasdair Smith Johnson as a director	(2 pages)
11 Jan 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
11 Jan 2011	NEWINC	Incorporation	(34 pages)

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