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GEMINI RADIO LIMITED

Company number 02864089

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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)
25 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
05 Feb 2010 AA Full accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
15 Oct 2009 CH01 Director's details changed for Stephen Gabriel Miron on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Stephen Gabriel Miron on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Clive Ronald Potterell on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Michael Damien Connole on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Richard Francis Jackson Park on 1 October 2009
01 Oct 2009 288a Director appointed stephen gabriel miron
30 Sep 2009 288b Appointment terminated director donald thomson
21 Jul 2009 AUD Auditor's resignation
16 Jul 2009 MISC Section 519
11 Jul 2009 AUD Auditor's resignation
06 May 2009 AA Full accounts made up to 31 March 2008
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
11 Dec 2008 288a Secretary appointed clive ronald potterell
11 Dec 2008 288b Appointment terminated director and secretary richard manning
02 Dec 2008 288a Director appointed donald alexander thomson
02 Dec 2008 288a Director appointed richard francis jackson park
20 Nov 2008 288b Appointment terminated director charles allen
20 Nov 2008 288b Appointment terminated director ashley tabor
29 Oct 2008 363a Return made up to 20/10/08; full list of members
13 Oct 2008 288c Director's change of particulars / charles allen / 01/10/2008