CELLULAR RADIO LIMITED

Company number 01612599

Date	Type	Description	View / Download
07 Sep 2007	288b	Director resigned	(1 page)
02 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
10 Nov 2006	AA	Full accounts made up to 31 January 2006	(18 pages)
06 Nov 2006	AUD	Auditor's resignation	(1 page)
05 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
23 Aug 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	288a	New director appointed	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
02 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
14 Nov 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
10 Oct 2005	363a	Return made up to 01/10/05; full list of members	(2 pages)
04 Oct 2004	363a	Return made up to 01/10/04; full list of members	(2 pages)
01 Sep 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
24 Feb 2004	288c	Director's particulars changed	(1 page)
13 Oct 2003	363a	Return made up to 01/10/03; full list of members	(2 pages)
11 Aug 2003	288b	Director resigned	(1 page)
20 Jun 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
07 Mar 2003	AUD	Auditor's resignation	(2 pages)
15 Nov 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
09 Oct 2002	363a	Return made up to 01/10/02; full list of members	(2 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
03 Sep 2002	288b	Director resigned	(1 page)
17 Jul 2002	288c	Secretary's particulars changed	(1 page)
11 Jul 2002	353a	Location of register of members (non legible)	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT	(1 page)