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SMOOTH RADIO MIDLANDS LIMITED

Company number 02942105

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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)
04 Mar 2009 288b Appointment terminated director john myers
15 Jan 2009 288a Director appointed stuart michael taylor
06 Jan 2009 AA Accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 23/06/08; full list of members
28 Nov 2007 AA Accounts made up to 31 January 2007
15 Oct 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
17 Jul 2007 363a Return made up to 23/06/07; full list of members
13 Mar 2007 123 Nc inc already adjusted 30/01/07
13 Mar 2007 88(2)R Ad 30/01/07--------- £ si 961363@1=961363 £ ic 5000000/5961363
13 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2007 CERTNM Company name changed saga radio LIMITED\certificate issued on 12/03/07
27 Feb 2007 288a New secretary appointed
27 Feb 2007 288a New director appointed
27 Feb 2007 288b Secretary resigned
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Director resigned
27 Feb 2007 288a New director appointed
20 Feb 2007 287 Registered office changed on 20/02/07 from: the saga building enbrook park folkestone kent CT20 3SE
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288a New secretary appointed
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned