SMOOTH RADIO MIDLANDS LIMITED

Company number 02942105

Date	Type	Description	View / Download
02 Oct 2013	CAP-SS	Solvency statement dated 30/09/13	(1 page)
02 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(4 pages)
02 Apr 2013	AP03	Appointment of Mr Colin David Everitt as a secretary	(1 page)
02 Apr 2013	TM02	Termination of appointment of Stuart Kilby as a secretary	(1 page)
02 Apr 2013	TM01	Termination of appointment of Stuart Kilby as a director	(1 page)
04 Dec 2012	AA	Accounts made up to 31 March 2012	(16 pages)
11 Sep 2012	CH01	Director's details changed for Mr Stuart Peter Kilby on 20 July 2012	(2 pages)
11 Sep 2012	CH03	Secretary's details changed for Mr Stuart Peter Kilby on 20 July 2012	(1 page)
13 Aug 2012	TM01	Termination of appointment of Philip Boardman as a director	(2 pages)
30 Jul 2012	AD01	Registered office address changed from Po Box 68164 Kings Place Kings Place 90 York Place London N1P 2AP on 30 July 2012	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Stuart Taylor as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Philip Boardman as a director	(2 pages)
30 Jul 2012	AP01	Appointment of Mark Anthony Lee as a director	(3 pages)
30 Jul 2012	AP01	Appointment of Colin David Everitt as a director	(3 pages)
25 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(6 pages)
05 Aug 2011	AA	Accounts made up to 31 March 2011	(18 pages)
27 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(6 pages)
22 Sep 2010	CH01	Director's details changed for Mr. Stuart Michael Taylor on 15 September 2010	(3 pages)
22 Sep 2010	CH03	Secretary's details changed for Stuart Peter Kilby on 15 September 2010	(3 pages)
22 Sep 2010	CH01	Director's details changed for Stuart Peter Kilby on 15 September 2010	(3 pages)
22 Sep 2010	CH01	Director's details changed for Philip Edward Boardman on 15 September 2010	(3 pages)
22 Sep 2010	AD01	Registered office address changed from 1 Scott Place Manchester Lancashire M3 3GG on 22 September 2010	(2 pages)
23 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
16 Jun 2010	AA	Accounts made up to 31 March 2010	(20 pages)