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REAL AND SMOOTH LIMITED

Company number 03739421

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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)
27 Jul 2012 AP01 Appointment of Colin David Everitt as a director
27 Jul 2012 AP01 Appointment of Mark Anthony Lee as a director
19 Jul 2012 CERTNM Company name changed global radio stations LIMITED\certificate issued on 19/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12
19 Jul 2012 CONNOT Change of name notice
15 Jul 2012 TM02 Termination of appointment of Philip Boardman as a secretary
15 Jul 2012 TM01 Termination of appointment of Stuart Taylor as a director
15 Jul 2012 TM01 Termination of appointment of Darren Singer as a director
15 Jul 2012 TM01 Termination of appointment of Andrew Miller as a director
15 Jul 2012 TM01 Termination of appointment of Philip Boardman as a director
02 Jul 2012 CERTNM Company name changed gmg radio holdings LIMITED\certificate issued on 02/07/12
  • RES15 ‐ Change company name resolution on 2012-06-24
02 Jul 2012 CONNOT Change of name notice
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 214,033,310.00
28 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 March 2011
10 May 2011 AP01 Appointment of Darren David Singer as a director
10 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint as a dir 18/04/2011
14 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr. Stuart Michael Taylor on 15 September 2010
23 Sep 2010 CH01 Director's details changed for Stuart Peter Kilby on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Philip Edward Boardman on 15 September 2010
22 Sep 2010 CH03 Secretary's details changed for Philip Edward Boardman on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Andrew Arthur Miller on 15 September 2010
22 Sep 2010 AD01 Registered office address changed from , Number 1 Scott Place, Manchester, M3 3GG on 22 September 2010
06 Jul 2010 TM01 Termination of appointment of Carolyn Mccall as a director
16 Jun 2010 AA Full accounts made up to 31 March 2010