- Company Overview for ABSOLUTE RADIO LIMITED (02674136)
- Filing history for ABSOLUTE RADIO LIMITED (02674136)
- People for ABSOLUTE RADIO LIMITED (02674136)
- Charges for ABSOLUTE RADIO LIMITED (02674136)
- More for ABSOLUTE RADIO LIMITED (02674136)
| 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) |
|---|---|---|---|
| 10 Jan 2014 | CERTNM |
Company name changed timl radio LIMITED\certificate issued on 10/01/14
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| 10 Jan 2014 | CONNOT | Change of name notice | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Aug 2013 | MR04 | Satisfaction of charge 19 in full | |
| 23 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 23 Jan 2013 | CH01 | Director's details changed for Mr Sanjeev Shah on 23 January 2013 | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 08 Dec 2011 | AP01 | Appointment of Mr Peter Sangster Phippen as a director | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Feb 2011 | CH01 | Director's details changed for Mr Amba Preetham Parigi on 22 February 2011 | |
| 24 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Feb 2010 | AP01 | Appointment of Mr Sanjeev Shah as a director | |
| 06 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Mr Oliver Guy Blackaby on 4 January 2010 | |
| 05 Jan 2010 | CH01 | Director's details changed for Mr Ravindra Dhariwal on 4 January 2010 | |
| 05 Jan 2010 | CH01 | Director's details changed for Mr Amba Preetham Parigi on 4 January 2010 | |
| 23 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 19 | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 25 Aug 2009 | 288b | Appointment terminated director sanjeev shah | |
| 23 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 Apr 2009 | 288a | Director appointed mr sanjeev shah | |
| 04 Apr 2009 | 288a | Director appointed mr ravindra dhariwal | |
| 22 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |