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GLOBAL RADIO ACQUISITIONS LIMITED

Company number 06417314

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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)
05 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
18 Oct 2009 CH01 Director's details changed for Stephen Gabriel Miron on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Stephen Miron on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Clive Ronald Potterell on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Charles Lamb Allen on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Michael Damien Connole on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Ashley Tabor on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Richard Francis Jackson Park on 1 October 2009
30 Sep 2009 288b Appointment terminated director donald thomson
09 Dec 2008 288a Director appointed charles lamb allen
09 Dec 2008 288a Director appointed stephen gabriel miron
28 Nov 2008 288a Director appointed donald alexander thomson
27 Nov 2008 288a Director appointed michael damien connole
20 Nov 2008 363a Return made up to 05/11/08; full list of members
17 Oct 2008 288a Secretary appointed clive ronald potterell
17 Oct 2008 288b Appointment terminated director and secretary owen mcgartoll
14 Oct 2008 287 Registered office changed on 14/10/2008 from 13 bramley road london W10 6SP
19 Aug 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
07 Apr 2008 288b Appointment terminated director mark evans
07 Apr 2008 MEM/ARTS Memorandum and Articles of Association
07 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 28/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Mar 2008 MEM/ARTS Memorandum and Articles of Association
26 Mar 2008 CERTNM Company name changed raftdew LIMITED\certificate issued on 26/03/08