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GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED

Company number 03692609

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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)
01 Sep 2011 CH01 Director's details changed for Mr Iain Alexander Pope on 8 August 2011
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 228.57
12 Aug 2011 SH08 Change of share class name or designation
12 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of chairman 08/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2011 AP01 Appointment of Mr Dale John Loveridge as a director
23 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
14 Dec 2010 TM01 Termination of appointment of Jonathan Wood as a director
28 Jun 2010 TM01 Termination of appointment of Richard Williams as a director
28 Jun 2010 TM01 Termination of appointment of Dele Alakija as a director
02 Mar 2010 AP01 Appointment of Mr Roger William John Davis as a director
16 Feb 2010 TM01 Termination of appointment of Nicholas Tubbs as a director
01 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Dele Alakija on 2 October 2009
01 Feb 2010 CH01 Director's details changed for Richard James Elton Williams on 2 October 2009
01 Feb 2010 CH01 Director's details changed for Nicholas Tubbs on 2 October 2009
26 Jan 2010 AP01 Appointment of Christopher George Marshall as a director
20 Jan 2010 AA Accounts for a small company made up to 31 March 2009
31 Dec 2009 AP01 Appointment of Jonathan Michael Wood as a director
27 Nov 2009 CH01 Director's details changed for Nicholas Tubbs on 17 November 2009
27 Nov 2009 CH01 Director's details changed for Richard James Elton Williams on 17 November 2009
27 Nov 2009 CH01 Director's details changed
27 Nov 2009 CH01 Director's details changed for Brig Retd Howard Henry Ham on 17 November 2009
27 Nov 2009 CH01 Director's details changed for Dele Alakija on 17 November 2009