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RADIO PLYMOUTH LIMITED

Company number 04808638

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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)
22 Jul 2010 CH01 Director's details changed for Christine Gatehouse on 1 June 2010
03 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 179,074
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • GBP 39,074
06 Aug 2009 288a Director appointed mr surinderpal singh lit
06 Aug 2009 288a Director appointed dr avtar lit
17 Jul 2009 363a Return made up to 24/06/09; full list of members
17 Jul 2009 288c Secretary's change of particulars / paul hussell / 17/07/2009
13 Jul 2009 88(2) Ad 20/11/08\gbp si 10000@1=10000\gbp ic 4/10004\
13 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Jul 2008 363a Return made up to 24/06/08; full list of members
06 May 2008 288a Director appointed david travers lowen logged form
06 May 2008 288a Director appointed charles howeson
30 Apr 2008 288a Director appointed david travers lowen
23 Apr 2008 88(2) Ad 19/03/08\gbp si 24996@1=24996\gbp ic 4/25000\
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appoint/resign officers 19/03/2008
16 Apr 2008 123 Nc inc already adjusted 19/03/08
16 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Apt of directors, 24,996 ord shares of £1 19/03/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Apr 2008 288a Director appointed richard hugh galabin michelmore
09 Apr 2008 288b Appointment terminated director karen stockdale
09 Apr 2008 288b Appointment terminated director hugh scully
09 Apr 2008 288b Appointment terminated director richard bath
09 Apr 2008 288b Appointment terminated director paul hussell