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CRB AUDIO LIMITED

Company number 05439096

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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)
27 Feb 2019 AP04 Appointment of Bauer Group Secretariat Limited as a secretary on 31 January 2019
27 Feb 2019 TM01 Termination of appointment of Philip Stephen Riley as a director on 31 January 2019
27 Feb 2019 TM01 Termination of appointment of Paul Adrian Smith as a director on 31 January 2019
27 Feb 2019 TM01 Termination of appointment of Carol Dawn Edwards as a director on 25 February 2019
27 Feb 2019 TM01 Termination of appointment of Daniel John Overy as a director on 25 February 2019
27 Feb 2019 TM01 Termination of appointment of Stephen John Dover as a director on 31 January 2019
27 Feb 2019 TM01 Termination of appointment of Robert D'ovidio as a director on 25 February 2019
27 Feb 2019 TM01 Termination of appointment of Andrew Peter Dickey as a director on 25 February 2019
27 Feb 2019 TM01 Termination of appointment of Paul Michael Charman as a director on 31 January 2019
27 Feb 2019 AP01 Appointment of Mrs Sarah Jane Vickery as a director on 25 February 2019
27 Feb 2019 AP01 Appointment of Mr Paul Anthony Keenan as a director on 25 February 2019
27 Feb 2019 AP01 Appointment of Diedre Ann Ford as a director on 25 February 2019
27 Feb 2019 PSC02 Notification of Celador Radio Broadcasting Limited as a person with significant control on 31 January 2019
27 Feb 2019 PSC07 Cessation of Celador Entertainment Ltd as a person with significant control on 31 January 2019
27 Feb 2019 AD01 Registered office address changed from Roman Landing Kingsway Southampton Hampshire SO14 1BN England to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 27 February 2019
30 Jul 2018 AD01 Registered office address changed from Roman Landing Kingsway St. Marys Place Southampton SO14 1BN England to Roman Landing Kingsway Southampton Hampshire SO14 1BN on 30 July 2018
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
02 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
03 Jan 2018 AP01 Appointment of Mr Robert D'ovidio as a director on 3 January 2018
21 Nov 2017 AD01 Registered office address changed from Roman Landing Kinsgway Southampton SO14 1BN England to Roman Landing Kingsway St. Marys Place Southampton SO14 1BN on 21 November 2017
29 Sep 2017 TM01 Termination of appointment of Simon Myciunka as a director on 29 September 2017
07 Jul 2017 AA Accounts for a small company made up to 30 September 2016
28 Jun 2017 AP01 Appointment of Mr Philip Stephen Riley as a director on 27 June 2017
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
03 May 2017 AP01 Appointment of Mr Paul Michael Charman as a director on 13 March 2017