SHADOW RADIO HOLDINGS LIMITED

Company number 05479300

Date	Type	Description	View / Download
22 Jun 2009	288c	Director's change of particulars / john kent / 01/06/2009	(1 page)
14 May 2009	288c	Director's change of particulars / brett harley / 12/05/2009	(1 page)
14 May 2009	288c	Director and secretary's change of particulars / ian harley / 12/05/2009	(1 page)
04 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
16 Jul 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
08 Jul 2008	288c	Director and secretary's change of particulars / ian harley / 08/07/2008	(1 page)
21 Jun 2007	363a	Return made up to 13/06/07; full list of members	(3 pages)
18 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
03 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2006	225	Accounting reference date extended from 30/06/06 to 30/09/06	(1 page)
28 Jun 2006	363a	Return made up to 13/06/06; full list of members	(3 pages)
18 Aug 2005	88(2)R	Ad 22/07/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
08 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
22 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2005	288a	New director appointed	(1 page)
25 Jun 2005	288a	New secretary appointed;new director appointed	(1 page)
25 Jun 2005	287	Registered office changed on 25/06/05 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
21 Jun 2005	288a	New director appointed	(1 page)
21 Jun 2005	288b	Director resigned	(1 page)
21 Jun 2005	288b	Secretary resigned	(1 page)
13 Jun 2005	NEWINC	Incorporation	(31 pages)

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