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CPH PALLADIUM LIMITED

Company number 04661726

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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)
19 Nov 2003 288a New secretary appointed
18 Nov 2003 288b Secretary resigned
17 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 03/11/03
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Director resigned
12 Nov 2003 287 Registered office changed on 12/11/03 from: lakeside house the lakes northampton
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Director resigned
11 Nov 2003 288a New director appointed
01 May 2003 288a New director appointed
24 Apr 2003 88(2)R Ad 04/04/03--------- £ si 9999@1=9999 £ ic 1/10000
16 Apr 2003 225 Accounting reference date extended from 29/02/04 to 30/04/04
16 Apr 2003 123 Nc inc already adjusted 28/03/03
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2003 CERTNM Company name changed crushradio LIMITED\certificate issued on 13/04/03
13 Apr 2003 287 Registered office changed on 13/04/03 from: 1 mitchell lane bristol BS1 6BU
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New secretary appointed