BAY TV SWANSEA LIMITED

Company number 08646349

Date	Type	Description	View / Download
04 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2017	AP01	Appointment of Ms Clare Bramley as a director on 30 May 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Hywel Rhodri Morgan as a director on 30 May 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Elin Rhys as a director on 30 May 2017	(1 page)
04 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(7 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
22 Jun 2016	AD01	Registered office address changed from C/O Bevanbuckland Langdon House Langdon Road Swansea Waterfront Swansea SA1 8QY Wales to C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY on 22 June 2016	(1 page)
11 Apr 2016	AD01	Registered office address changed from 5 is Y Bryn Trevaughan Carmarthen Dyfed SA31 3QT to C/O Bevanbuckland Langdon House Langdon Road Swansea Waterfront Swansea SA1 8QY on 11 April 2016	(1 page)
15 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Feb 2016	SH08	Change of share class name or designation	(2 pages)
22 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 200	(8 pages)
22 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
08 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 200	(8 pages)
03 Mar 2014	AD01	Registered office address changed from 43 St. Julians Road Newport Gwent NP19 7GN Wales on 3 March 2014	(1 page)
25 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 August 2014	(1 page)
25 Nov 2013	AP01	Appointment of Mr Robert John Curzon as a director	(2 pages)
22 Nov 2013	AA01	Current accounting period shortened from 31 August 2014 to 30 November 2013	(1 page)
22 Nov 2013	AP01	Appointment of Ms Elin Rhys as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Christopher Johnson as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Peter Harris Townsend as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Rt Hon Hywel Rhodri Morgan as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Charles Townsend as a director	(1 page)
12 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)