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EATDRINK RADIO LIMITED

Company number 08727565

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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)
04 Nov 2014	AD01	Registered office address changed from One London Wall London EC2Y 5AB England to 15 Eccleston Street London SW1W 9LX on 4 November 2014	View PDF Registered office address changed from One London Wall London EC2Y 5AB England to 15 Eccleston Street London SW1W 9LX on 4 November 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	AP01	Appointment of Ranald Macdonald as a director	View PDF Appointment of Ranald Macdonald as a director - link opens in a new window - 3 pages (3 pages)
01 May 2014	AA01	Previous accounting period shortened from 31 October 2014 to 30 April 2014	View PDF Previous accounting period shortened from 31 October 2014 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	TM01	Termination of appointment of Vindex Limited as a director	View PDF Termination of appointment of Vindex Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	TM01	Termination of appointment of Vindex Services Limited as a director	View PDF Termination of appointment of Vindex Services Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Apr 2014	CERTNM	Company name changed mm&s (5795) LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-21	View PDF Company name changed mm&s (5795) LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-21 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	TM01	Termination of appointment of Christine Truesdale as a director	View PDF Termination of appointment of Christine Truesdale as a director - link opens in a new window - 1 page (1 page)
10 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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