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WIRELESS RADIO LIMITED

Company number 04334042

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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)
09 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Nov 2005	CERTNM	Company name changed absolute radio (uk) LIMITED\certificate issued on 28/11/05	View PDF Company name changed absolute radio (uk) LIMITED\certificate issued on 28/11/05 - link opens in a new window - 2 pages (2 pages)
17 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
17 Oct 2005	287	Registered office changed on 17/10/05 from: suite 12 pegaxis house 61 victoria road surbiton london KT6 4JX	View PDF Registered office changed on 17/10/05 from: suite 12 pegaxis house 61 victoria road surbiton london KT6 4JX - link opens in a new window - 1 page (1 page)
09 Sep 2005	88(2)R	Ad 03/08/05--------- si 4@1=4 ic 297/301	View PDF Ad 03/08/05--------- si 4@1=4 ic 297/301 - link opens in a new window - 2 pages (2 pages)
23 Dec 2004	363s	Return made up to 04/12/04; full list of members	View PDF Return made up to 04/12/04; full list of members - link opens in a new window - 9 pages (9 pages)
04 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
07 Jan 2004	363s	Return made up to 04/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 04/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
07 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
03 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
07 Jan 2003	363s	Return made up to 04/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
15 Aug 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	View PDF Accounting reference date extended from 30/09/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
11 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Apr 2002	287	Registered office changed on 04/04/02 from: po box 31386 100 battersea church road london SW11 3ZJ	View PDF Registered office changed on 04/04/02 from: po box 31386 100 battersea church road london SW11 3ZJ - link opens in a new window - 1 page (1 page)
04 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2002	88(2)R	Ad 01/02/02--------- £ si 198@1=198 £ ic 99/297	View PDF Ad 01/02/02--------- £ si 198@1=198 £ ic 99/297 - link opens in a new window - 2 pages (2 pages)

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