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GLOBAL RADIO HOLDINGS LIMITED

Company number 04077052

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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)
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 1,169,690.00
08 Feb 2011 CH01 Director's details changed for Michael Gordon on 8 February 2011
27 Jan 2011 MEM/ARTS Memorandum and Articles of Association
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 1,169,000
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 1
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 1
27 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2011 AA Full accounts made up to 31 March 2010
19 Jan 2011 AP01 Appointment of Mark Anthony Lee as a director
19 Jan 2011 AP01 Appointment of Mr Will Harding as a director
19 Jan 2011 AP01 Appointment of Michael Gordon as a director
30 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Charles Lamb Allen on 14 April 2010
05 Feb 2010 AA Full accounts made up to 31 March 2009
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
15 Oct 2009 CH01 Director's details changed
14 Oct 2009 CH01 Director's details changed for Stephen Gabriel Miron on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Clive Ronald Potterell on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Charles Lamb Allen 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 Ashley Daniel Tabor on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Richard Francis Jackson Park on 1 October 2009
30 Sep 2009 288b Appointment terminated director donald thomson