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ITN RADIO LIMITED

Company number 07108867

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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)
19 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 100
13 Dec 2010 CERTNM Company name changed taliesin news LIMITED\certificate issued on 13/12/10
  • CONNOT ‐
05 Feb 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
05 Feb 2010 TM01 Termination of appointment of Simon Morgan as a director
05 Feb 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
05 Feb 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
05 Feb 2010 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 5 February 2010
05 Feb 2010 AP01 Appointment of Mr James Henry Scorer as a director
05 Feb 2010 AP01 Appointment of John Macdonald as a director
18 Dec 2009 NEWINC Incorporation