SMOOTH DIGITAL RADIO LIMITED

Company number 04054273

Date	Type	Description	View / Download
23 Nov 2015	AP01	Appointment of Mr Darren David Singer as a director on 9 November 2015	(2 pages)
23 Nov 2015	AP03	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Mr Jonathan Beak as a director on 9 November 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015	(1 page)
06 Oct 2015	TM02	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015	(1 page)
03 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2,532,443	(5 pages)
18 Aug 2015	TM01	Termination of appointment of Michael Damien Connole as a director on 14 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015	(2 pages)
20 Feb 2015	MISC	Section 519 auditor's resignation	(1 page)
20 Feb 2015	AUD	Auditor's resignation	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
23 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2,532,443	(5 pages)
15 Apr 2014	AP01	Appointment of Mr Stephen Gabriel Miron as a director	(3 pages)
10 Apr 2014	AP03	Appointment of Clive Ronald Potterell as a secretary	(3 pages)
10 Apr 2014	AP01	Appointment of Mr Michael Damien Connole as a director	(3 pages)
10 Apr 2014	TM02	Termination of appointment of Colin Everitt as a secretary	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Colin Everitt as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Mark Lee as a director	(2 pages)
10 Apr 2014	AD01	Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester England M50 3XW on 10 April 2014	(2 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
21 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-21 GBP 2,532,443	(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)
04 Dec 2012	AA	Full accounts made up to 31 March 2012	(10 pages)