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RADIO FORTH LIMITED

Company number SC052164

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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 AP04 Appointment of Bauer Group Secretariat Limited as a secretary
01 Apr 2011 TM02 Termination of appointment of Sisec Limited as a secretary
22 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
26 Oct 2010 MISC Section 519
18 Oct 2010 AUD Auditor's resignation
05 Jul 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
13 Nov 2009 AA Full accounts made up to 31 December 2008
19 May 2009 AA Full accounts made up to 31 March 2008
09 Mar 2009 363a Return made up to 25/01/09; full list of members
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
28 Apr 2008 363a Return made up to 25/01/08; full list of members
27 Feb 2008 AUD Auditor's resignation
27 Feb 2008 288b Appointment terminated director craig lumsdaine
27 Feb 2008 288b Appointment terminated director luke mccullough
27 Feb 2008 288b Appointment terminated director derek mckinley
27 Feb 2008 288b Appointment terminated director catherine kirk
27 Feb 2008 288b Appointment terminated secretary torugbene narebor
27 Feb 2008 288a Secretary appointed sisec LIMITED
03 Jan 2008 288c Secretary's particulars changed
23 Oct 2007 AA Full accounts made up to 31 March 2007
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned
18 May 2007 288a New director appointed