AIRRADIO LIMITED

Company number 06792964

Date	Type	Description	View / Download
28 May 2010	SH08	Change of share class name or designation	(2 pages)
28 May 2010	SH02	Sub-division of shares on 17 May 2010	(5 pages)
26 May 2010	AD01	Registered office address changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 26 May 2010	(1 page)
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
28 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
20 Apr 2010	AD01	Registered office address changed from Field House Uttoxeter Old Road Derby Derbyshire DE1 1NH United Kingdom on 20 April 2010	(1 page)
19 Apr 2010	CERTNM	Company name changed hamsard 3158 LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-04-16	(2 pages)
19 Apr 2010	CONNOT	Change of name notice	(2 pages)
16 Apr 2010	AP03	Appointment of Mr Philip Williams as a secretary	(1 page)
16 Apr 2010	AP01	Appointment of Mr Peter Louis Burridge as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Mr Michael Norfield as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Hammonds Directors Limited as a director	(1 page)
16 Apr 2010	AP01	Appointment of Mr Philip Williams as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
16 Apr 2010	TM02	Termination of appointment of Hammonds Secretaries Limited as a secretary	(1 page)
16 Apr 2010	AP01	Appointment of Mr Ken Lawrence as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Mr Paul Franks as a director	(2 pages)
16 Apr 2010	AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 16 April 2010	(1 page)
16 Apr 2010	AA01	Current accounting period extended from 31 January 2011 to 30 April 2011	(1 page)
15 Apr 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
15 Apr 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Mr Peter Mortimer Crossley on 1 October 2009	(2 pages)
15 Apr 2010	CH02	Director's details changed for Hammonds Directors Limited on 1 October 2009	(2 pages)
15 Apr 2010	CH04	Secretary's details changed for Hammonds Secretaries Limited on 1 October 2009	(2 pages)
15 Jan 2009	NEWINC	Incorporation	(13 pages)

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