- Company Overview for AIRRADIO LIMITED (06792964)
- Filing history for AIRRADIO LIMITED (06792964)
- People for AIRRADIO LIMITED (06792964)
- Charges for AIRRADIO LIMITED (06792964)
- More for AIRRADIO LIMITED (06792964)
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) |
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04 Nov 2014 | TM01 | Termination of appointment of Paul Jonathan Franks as a director on 31 October 2014 | |
13 Oct 2014 | AA | Group of companies' accounts made up to 30 April 2014 | |
27 Feb 2014 | TM01 | Termination of appointment of Mitchell Titley as a director | |
21 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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29 Aug 2013 | AA | Group of companies' accounts made up to 30 April 2013 | |
22 Jul 2013 | AP01 | Appointment of Mr Mitchell Cunningham Titley as a director | |
22 Jul 2013 | AP01 | Appointment of Mr Mitchell Cunningham Titley as a director | |
22 Jul 2013 | TM01 | Termination of appointment of Andrew Tupholme as a director | |
17 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
06 Sep 2012 | AA | Group of companies' accounts made up to 30 April 2012 | |
09 Aug 2012 | MEM/ARTS | Memorandum and Articles of Association | |
09 Aug 2012 | RESOLUTIONS |
Resolutions
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17 Jan 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
28 Sep 2011 | AA | Group of companies' accounts made up to 30 April 2011 | |
29 Jun 2011 | RESOLUTIONS |
Resolutions
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20 Jun 2011 | CERTNM |
Company name changed siatel LIMITED\certificate issued on 20/06/11
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20 Jun 2011 | CONNOT | Change of name notice | |
08 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 11 May 2011
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08 Mar 2011 | AP01 | Appointment of Andrew Ian Tupholme as a director | |
03 Mar 2011 | TM01 | Termination of appointment of Kenneth Lawrence as a director | |
07 Feb 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
28 May 2010 | RESOLUTIONS |
Resolutions
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28 May 2010 | SH01 |
Statement of capital following an allotment of shares on 17 May 2010
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28 May 2010 | SH08 | Change of share class name or designation | |
28 May 2010 | SH02 | Sub-division of shares on 17 May 2010 |