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ILLYRIA RADIO INVESTMENTS LIMITED

Company number 07083906

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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)
01 Apr 2011 AA Accounts for a small company made up to 30 June 2010
15 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Lachlan Keith Murdoch on 1 March 2010
15 Dec 2010 CH03 Secretary's details changed for Lachlan Keith Murdoch on 1 March 2010
23 Nov 2010 AP01 Appointment of David Patrick Roberts as a director
23 Nov 2010 AP02 Appointment of Olswang Cosec Limited as a director
23 Nov 2010 TM01 Termination of appointment of Siobhan Mckenna as a director
07 Jul 2010 AA01 Previous accounting period shortened from 30 November 2010 to 30 June 2010
09 Mar 2010 TM01 Termination of appointment of Christopher Mackie as a director
09 Mar 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
09 Mar 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • AUD 38,500,000
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • AUD 38,500,000.00
16 Dec 2009 AP01 Appointment of Lachlan Keith Murdoch as a director
16 Dec 2009 AP01 Appointment of Siobhan Louise Mckenna as a director
16 Dec 2009 AP03 Appointment of Lachlan Keith Murdoch as a secretary
23 Nov 2009 NEWINC Incorporation