SMOOTH RADIO INVESTMENTS LIMITED

Company number 02585798

Date	Type	Description	View / Download
17 Aug 2015	TM01	Termination of appointment of Michael Damien Connole as a director on 14 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015	(2 pages)
20 Feb 2015	MISC	Section 519 auditor's resignation	(1 page)
20 Feb 2015	AUD	Auditor's resignation	(1 page)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
29 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 231,139.04	(5 pages)
09 May 2014	AD01	Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester England M50 3XW on 9 May 2014	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Michael Damien Connole as a director	(3 pages)
23 Apr 2014	AP03	Appointment of Clive Ronald Potterell as a secretary	(3 pages)
23 Apr 2014	TM02	Termination of appointment of Colin Everitt as a secretary	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Colin Everitt as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Mark Lee as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Stephen Gabriel Miron as a director	(3 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
18 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 231,139.04	(4 pages)
02 Apr 2013	AP03	Appointment of Mr Colin David Everitt as a secretary	(1 page)
02 Apr 2013	TM02	Termination of appointment of Stuart Kilby as a secretary	(1 page)
04 Dec 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
11 Sep 2012	CH03	Secretary's details changed for Mr Stuart Peter Kilby on 20 July 2012	(1 page)
13 Aug 2012	TM01	Termination of appointment of Philip Boardman as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Philip Boardman as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Sarah Davis as a director	(2 pages)
30 Jul 2012	AD01	Registered office address changed from Po Box 68164 Kings Place 90 York Place London N1P 2AP on 30 July 2012	(2 pages)
30 Jul 2012	AP01	Appointment of Mark Anthony Lee as a director	(3 pages)