HEART 106 FM LIMITED

Company number 05185951

Date	Type	Description	View / Download
14 Oct 2009	CH01	Director's details changed for Michael Damien Connole on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Richard Francis Jackson Park on 1 October 2009	(2 pages)
01 Oct 2009	288a	Director appointed stephen gabriel miron	(2 pages)
30 Sep 2009	288b	Appointment terminated director donald thomson	(1 page)
22 Jul 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
28 Nov 2008	288a	Director appointed donald alexander thomson	(3 pages)
28 Nov 2008	288a	Director appointed michael damien connole	(10 pages)
20 Nov 2008	288b	Appointment terminated director mark evans	(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)
19 Aug 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
30 Jul 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
09 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(8 pages)
10 Jun 2008	288b	Appointment terminated director ashley tabor	(1 page)
11 Apr 2008	288b	Appointment terminated secretary owen mcgartoll	(1 page)
11 Apr 2008	288a	Secretary appointed clive ronald potterell	(2 pages)
10 Oct 2007	225	Accounting reference date extended from 31/08/07 to 30/09/07	(1 page)
05 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
05 Oct 2007	288a	New secretary appointed	(2 pages)
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)
13 Aug 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
10 Aug 2007	288a	New director appointed	(3 pages)
10 Aug 2007	288a	New director appointed	(2 pages)

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