GLOBAL RADIO HOLDINGS LIMITED

Company number 04077052

Date	Type	Description	View / Download
02 Dec 2008	288a	Director appointed ashley daniel tabor	(6 pages)
18 Nov 2008	288b	Appointment terminated director mark evans	(1 page)
10 Nov 2008	288b	Appointment terminated director owen mcgartoll	(1 page)
31 Oct 2008	288a	Director appointed don thomson	(3 pages)
31 Oct 2008	288a	Director appointed michael damien connole	(11 pages)
29 Oct 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from, the chrysalis building, bramley road, london, W10 6SP	(1 page)
18 Aug 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
11 Jul 2008	395	Duplicate mortgage certificatecharge no:4
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
10 Jun 2008	288b	Appointment terminated director charles allen	(1 page)
10 Jun 2008	288b	Appointment terminated director ashley tabor	(1 page)
16 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Apr 2008	288b	Appointment terminated secretary owen mcgartoll	(1 page)
11 Apr 2008	288a	Secretary appointed clive ronald potterell	(2 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Dec 2007	288a	New director appointed	(2 pages)
24 Oct 2007	363s	Return made up to 25/09/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
08 Oct 2007	288a	New secretary appointed	(2 pages)
08 Oct 2007	225	Accounting reference date extended from 31/08/07 to 30/09/07	(1 page)
08 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Acc ref 30/09 app & res 27/09/07	(3 pages)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)