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SMOOTH RADIO LONDON LIMITED

Company number 01627850

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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)
13 Aug 2012 TM01 Termination of appointment of Philip Boardman as a director
30 Jul 2012 TM01 Termination of appointment of Philip Boardman as a director
30 Jul 2012 AD01 Registered office address changed from Po Box 68164 Kings Place 90 York Place London N1P 2AP on 30 July 2012
30 Jul 2012 TM01 Termination of appointment of Stuart Taylor as a director
30 Jul 2012 AP01 Appointment of Colin David Everitt as a director
30 Jul 2012 AP01 Appointment of Mark Anthony Lee as a director
02 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 March 2011
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mr. Stuart Michael Taylor on 15 September 2010
22 Sep 2010 CH03 Secretary's details changed for Stuart Peter Kilby on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Stuart Peter Kilby on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Philip Edward Boardman on 15 September 2010
22 Sep 2010 AD01 Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010
16 Jun 2010 AA Full accounts made up to 31 March 2010
11 Jan 2010 AA Full accounts made up to 31 March 2009
02 Nov 2009 AP01 Appointment of Stuart Peter Kilby as a director
22 Oct 2009 CH01 Director's details changed for Stuart Michael Taylor on 1 October 2009
17 Oct 2009 CH01 Director's details changed
17 Oct 2009 CH03 Secretary's details changed for Stuart Peter Kilby on 1 October 2009
14 Oct 2009 TM01 Termination of appointment of Nicholas Castro as a director
12 Oct 2009 AP01 Appointment of Phillip Edward Boardman as a director
30 Sep 2009 363a Return made up to 30/09/09; full list of members
04 Mar 2009 288b Appointment terminated director john myers
15 Jan 2009 288a Director appointed stuart michael taylor