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THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED

Company number 04280706

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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)
23 Nov 2015 TM01 Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
23 Nov 2015 AP01 Appointment of Mr Darren David Singer as a director on 9 November 2015
06 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
06 Oct 2015 TM01 Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015
03 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015
31 Dec 2014 AA Full accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
23 Dec 2013 AA Full accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
18 Dec 2012 MISC Section 519 companies act 2006
05 Dec 2012 AUD Auditor's resignation
05 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 March 2012
19 Oct 2011 AA Full accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 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 Clive Ronald Potterell on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Michael Damien Connole on 1 October 2009
03 Sep 2009 363a Return made up to 03/09/09; full list of members