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CAPITAL RADIO INVESTMENTS LIMITED

Company number 00988448

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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)
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 300,000
24 Dec 2015 AA Full accounts made up to 31 March 2015
23 Nov 2015 AP03 Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
23 Nov 2015 AP01 Appointment of Mr Darren David Singer as a director on 9 November 2015
23 Nov 2015 TM01 Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
01 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 300,000
30 Dec 2014 AA Full accounts made up to 31 March 2014
18 Dec 2014 MR04 Satisfaction of charge 8 in full
19 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 300,000
23 Dec 2013 AA Full accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
18 Dec 2012 MISC Section 519 companies act 2006
05 Dec 2012 AUD Auditor's resignation
06 Aug 2012 AA Full accounts made up to 31 March 2012
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
29 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Stephen Gabriel Miron on 16 March 2012
19 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010