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CLEAR CHANNEL OVERSEAS LIMITED

Company number 01441672

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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)
21 Dec 2012 CAP-SS Solvency statement dated 18/12/12
21 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
06 Jun 2012 AR01 Annual return made up to 7 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 7 May 2011 with full list of shareholders
03 Jun 2011 TM02 Termination of appointment of Justin Cochrane as a secretary
03 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
19 Jul 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr. Christoper William Eccleshare on 1 January 2010
12 May 2010 CH01 Director's details changed for Justin Malcolm Brian Cochrane on 1 January 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
07 Oct 2009 CH01 Director's details changed for Jonathan David Bevan on 1 October 2009
23 Sep 2009 288a Director appointed mr. Christoper william eccleshare
15 Sep 2009 288b Appointment terminated director paul meyer
29 Jun 2009 288c Director and secretary's change of particulars / justin cochrane / 04/04/2009
19 Jun 2009 AA Full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 07/05/09; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 07/05/08; full list of members