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LBC RADIO LIMITED

Company number 03143623

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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)
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
13 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
07 Jan 2009 363a Return made up to 20/12/08; full list of members
28 Nov 2008 288a Director appointed michael damien connole
20 Nov 2008 288b Appointment terminated director mark evans
10 Nov 2008 288b Appointment terminated director owen mcgartoll
14 Oct 2008 287 Registered office changed on 14/10/2008 from 29 the water gardens london W2 2DB
07 Oct 2008 287 Registered office changed on 07/10/2008 from the chrysalis building bramley road london W10 6SP
18 Aug 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2008 288b Appointment terminated director ashley tabor
19 May 2008 AA Full accounts made up to 30 September 2007
11 Apr 2008 288b Appointment terminated secretary owen mcgartoll
11 Apr 2008 288a Secretary appointed clive ronald potterell
03 Mar 2008 363s Return made up to 20/12/07; no change of members
05 Oct 2007 288b Secretary resigned;director resigned
05 Oct 2007 288a New secretary appointed
05 Oct 2007 225 Accounting reference date extended from 31/08/07 to 30/09/07
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association