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CLEAR CHANNEL INTERNATIONAL LIMITED

Company number 00309019

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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)
30 Jan 2014 AP01 Appointment of Mr Scott Thomas Bick as a director
29 Jan 2014 TM01 Termination of appointment of Christoper Eccleshare as a director
29 Jan 2014 AP01 Appointment of Mr Cormac Bernard O'shea as a director
29 Jan 2014 TM01 Termination of appointment of Dirk Eller as a director
31 Oct 2013 MR04 Satisfaction of charge 6 in full
03 Oct 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 December 2011
31 Oct 2012 TM02 Termination of appointment of Cassandra Carey as a secretary
31 Oct 2012 AP03 Appointment of Mr Adam Tow as a secretary
29 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
06 Jun 2011 TM02 Termination of appointment of Justin Cochrane as a secretary
06 Jun 2011 AP03 Appointment of Mrs Cassandra Pauline Carey as a secretary
14 Feb 2011 AP01 Appointment of Mr Dirk Gustav Eller as a director
11 Feb 2011 TM01 Termination of appointment of Justin Cochrane as a director
07 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued / director authorisation 20/12/2010
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 350,699,210
08 Sep 2010 CERTNM Company name changed clear channel outdoor LIMITED\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-07-30
06 Aug 2010 CONNOT Change of name notice
19 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 9 May 2010
07 Oct 2009 CH01 Director's details changed for Mr. Christoper William Eccleshare on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Justin Malcolm Brian Cochrane on 1 October 2009