CELLULAR RADIO LIMITED

Company number 01612599

Date	Type	Description	View / Download
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 10	(3 pages)
07 Sep 2012	TM01	Termination of appointment of David Melcon Sanchez-Friera as a director	(1 page)
07 Sep 2012	AP01	Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director	(2 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
07 Jan 2011	CC04	Statement of company's objects	(2 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
06 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
05 Aug 2010	CH01	Director's details changed for Robert John Harwood on 28 June 2010	(2 pages)
29 Jun 2010	AD01	Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 29 June 2010	(1 page)
29 Jun 2010	CH04	Secretary's details changed for O2 Nominees Limited on 28 June 2010	(1 page)
11 Nov 2009	CH04	Secretary's details changed for O2 Secretaries Limited on 10 November 2009	(1 page)
13 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
11 Oct 2009	CH01	Director's details changed for Robert John Harwood on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for David Melcon Sanchez-Friera on 1 October 2009	(2 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
11 Nov 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
01 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
07 Sep 2007	288a	New director appointed	(1 page)