HEART RADIO LIMITED

Company number 04140186

Date	Type	Description	View / Download
14 Oct 2009	CH01	Director's details changed for Michael Damien Connole on 1 October 2009	(2 pages)
21 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
04 Dec 2008	288a	Director appointed clive ronald potterell	(3 pages)
28 Nov 2008	288a	Director appointed michael damien connole	(10 pages)
20 Nov 2008	288b	Appointment terminated director richard park	(1 page)
20 Nov 2008	288b	Appointment terminated director donald thomson	(1 page)
10 Nov 2008	288b	Appointment terminated director owen mcgartoll	(1 page)
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)
09 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(8 pages)
27 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Jun 2008	288b	Appointment terminated director ashley tabor	(1 page)
12 May 2008	363a	Return made up to 12/01/08; full list of members	(6 pages)
14 Apr 2008	288b	Appointment terminated secretary owen mcgartoll	(1 page)
14 Apr 2008	288a	Secretary appointed clive ronald potterell	(2 pages)
05 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
05 Oct 2007	288a	New secretary appointed	(2 pages)
05 Oct 2007	225	Accounting reference date extended from 31/08/07 to 30/09/07	(1 page)
05 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Secretary resigned	(1 page)
10 Aug 2007	288a	New director appointed	(2 pages)
10 Aug 2007	288a	New director appointed	(3 pages)
10 Aug 2007	288a	New director appointed	(2 pages)

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