EUROPEAN RADIO INVESTMENTS LIMITED

Company number 04650898

Date	Type	Description	View / Download
23 Mar 2006	363s	Return made up to 29/01/06; full list of members	(7 pages)
06 Feb 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
12 Jul 2005	288b	Director resigned	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2005	288a	New secretary appointed;new director appointed	(3 pages)
02 Mar 2005	363s	Return made up to 29/01/05; full list of members	(9 pages)
05 Feb 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
04 Jan 2005	288a	New secretary appointed	(2 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
14 Oct 2004	88(2)R	Ad 13/09/04--------- £ si 49@.01 £ ic 106/106	(2 pages)
23 Sep 2004	88(2)R	Ad 13/09/04--------- £ si 675@.01=6 £ ic 100/106	(2 pages)
23 Sep 2004	122	Div 13/09/04	(1 page)
23 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 13/09/04
23 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
21 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	288a	New director appointed	(2 pages)
17 Feb 2004	363s	Return made up to 29/01/04; full list of members	(7 pages)
02 May 2003	287	Registered office changed on 02/05/03 from: broadwalk house, 5 appold street, london, EC2A 2HA	(1 page)
03 Mar 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
03 Mar 2003	88(2)R	Ad 29/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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