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ONEWORD RADIO LIMITED

Company number 03678397

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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)
09 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
09 Jan 2010 AD03 Register(s) moved to registered inspection location
08 Jan 2010 CH01 Director's details changed for Timothy John Blackmore on 3 December 2009
08 Jan 2010 AD02 Register inspection address has been changed
13 May 2009 288b Appointment terminated director john quinn
23 Apr 2009 353 Location of register of members
15 Dec 2008 363a Return made up to 03/12/08; full list of members
10 Dec 2008 288a Secretary appointed mr john christopher falcon
10 Dec 2008 288b Appointment terminated secretary simon howell
02 Dec 2008 AA Full accounts made up to 31 March 2008
10 Jun 2008 288c Director's change of particulars / timothy blackmore / 06/06/2008
02 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
23 Apr 2008 AA Full accounts made up to 31 December 2006
25 Feb 2008 288c Director's change of particulars / simon cole / 19/02/2008
28 Dec 2007 288b Director resigned
28 Dec 2007 288b Director resigned
28 Dec 2007 288b Director resigned
19 Dec 2007 363a Return made up to 03/12/07; full list of members
24 Oct 2007 288a New director appointed
07 Aug 2007 288b Director resigned
23 Feb 2007 AA Full accounts made up to 31 December 2005
23 Jan 2007 363a Return made up to 03/12/06; full list of members
24 Nov 2006 288b Director resigned
24 Nov 2006 288a New director appointed