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SONY DIGITAL RADIO EUROPE LIMITED

Company number 02880059

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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)
10 Aug 2004 288a New director appointed
05 Aug 2004 MA Memorandum and Articles of Association
05 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 288b Director resigned
12 May 2004 353a Location of register of members (non legible)
12 Feb 2004 288a New secretary appointed
12 Feb 2004 288b Secretary resigned
12 Feb 2004 287 Registered office changed on 12/02/04 from: 190 strand london WC2R 1JN
06 Feb 2004 AA Accounts made up to 31 March 2003
27 Jan 2004 363a Return made up to 13/12/03; full list of members
04 May 2003 AA Full accounts made up to 31 March 2002
01 May 2003 AUD Auditor's resignation
03 Jan 2003 363a Return made up to 13/12/02; full list of members
22 Dec 2002 288a New director appointed
16 Dec 2002 288b Director resigned
29 Apr 2002 AA Full accounts made up to 31 March 2001
27 Dec 2001 363a Return made up to 13/12/01; full list of members
30 Oct 2001 288b Director resigned
30 Oct 2001 288a New director appointed
21 Feb 2001 288a New director appointed
21 Feb 2001 288b Director resigned
19 Feb 2001 288c Director's particulars changed