REAL RADIO XS LIMITED

Company number 04128825

Date	Type	Description	View / Download
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
02 Apr 2013	AP03	Appointment of Mr Colin David Everitt as a secretary	(1 page)
02 Apr 2013	TM01	Termination of appointment of Stuart Kilby as a director	(1 page)
02 Apr 2013	TM02	Termination of appointment of Stuart Kilby as a secretary	(1 page)
20 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
04 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
12 Sep 2012	CH03	Secretary's details changed for Mr Stuart Peter Kilby on 20 July 2012	(1 page)
13 Aug 2012	TM01	Termination of appointment of Philip Boardman as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 11/10/2012 as it was invalid or ineffective and it was factually inaccurate or was derived from something factually inaccurate	(3 pages)
30 Jul 2012	AP01	Appointment of Mark Anthony Lee as a director	(3 pages)
30 Jul 2012	AP01	Appointment of Colin David Everitt as a director	(3 pages)
30 Jul 2012	TM01	Termination of appointment of Stuart Taylor as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Philip Boardman as a director	(2 pages)
30 Jul 2012	AD01	Registered office address changed from Po Box 68164 Kings Place 90 York Way London N1P 2AP on 30 July 2012	(2 pages)
13 Feb 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(6 pages)
20 Oct 2011	CERTNM	Company name changed rock radio (manchester) LIMITED\certificate issued on 20/10/11 CONNOT ‐	(3 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-05	(2 pages)
05 Aug 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
21 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(6 pages)
22 Sep 2010	CH01	Director's details changed for Mr. Stuart Michael Taylor on 15 September 2010	(3 pages)
22 Sep 2010	CH03	Secretary's details changed for Stuart Peter Kilby on 15 September 2010	(3 pages)
22 Sep 2010	CH01	Director's details changed for Stuart Peter Kilby on 15 September 2010	(3 pages)
22 Sep 2010	CH01	Director's details changed for Philip Edward Boardman on 15 September 2010	(3 pages)
22 Sep 2010	AD01	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010	(2 pages)
16 Jun 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
12 Jan 2010	AA	Full accounts made up to 31 March 2009	(16 pages)