WIRELESS RADIO LIMITED

Company number 04334042

Date	Type	Description	View / Download
06 Jan 2012	AP03	Appointment of Anthony Tompkins as a secretary	(1 page)
06 Jan 2012	AP01	Appointment of Norman Mckeown as a director	(2 pages)
20 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(6 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
04 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(6 pages)
22 Nov 2010	AD01	Registered office address changed from 18 Hatfields London SE1 8DJ on 22 November 2010	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
14 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
14 Jan 2010	CH01	Director's details changed for Scott William Taunton on 31 December 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for John Mccann on 31 December 2009	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for James Robinson Downey on 31 December 2009	(1 page)
22 Dec 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
18 Feb 2009	363a	Return made up to 04/12/08; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
08 Feb 2008	363a	Return made up to 04/12/07; full list of members	(3 pages)
23 Jan 2007	363a	Return made up to 04/12/06; full list of members	(3 pages)
09 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
26 Jan 2006	363a	Return made up to 04/12/05; full list of members	(3 pages)
09 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Nov 2005	CERTNM	Company name changed absolute radio (uk) LIMITED\certificate issued on 28/11/05	(2 pages)
17 Nov 2005	288a	New secretary appointed	(2 pages)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Secretary resigned;director resigned	(1 page)