EUROPEAN RADIO NETWORK LIMITED

Company Documents

DateDescription
25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/05/149 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/05/138 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/05/128 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HEINZ MIOSGA / 22/02/2012

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/04/1126 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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18/10/1018 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED

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04/06/104 June 2010 Annual return made up to 21 April 2010 with full list of shareholders

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/04/0929 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARL MIOSGA / 21/04/2009

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM
C/O DOVER CHILDS TYLER
7-9 SWALLOW STREET
LONDON
W1B 4DT

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24/06/0824 June 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/05/0717 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/06/066 June 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/06/0529 June 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 DIRECTOR'S PARTICULARS CHANGED

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15/04/0515 April 2005 NEW SECRETARY APPOINTED

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15/04/0515 April 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/05/0417 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/04/0328 April 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/04/0225 April 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/06/0116 June 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 EXEMPTION FROM APPOINTING AUDITORS 17/05/00

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07/06/007 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/05/009 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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24/03/0024 March 2000 DIRECTOR RESIGNED

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13/05/9913 May 1999 NEW DIRECTOR APPOINTED

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13/05/9913 May 1999 SECRETARY RESIGNED

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13/05/9913 May 1999 DIRECTOR RESIGNED

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13/05/9913 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/9913 May 1999 NEW DIRECTOR APPOINTED

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13/05/9913 May 1999 NEW DIRECTOR APPOINTED

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13/05/9913 May 1999 REGISTERED OFFICE CHANGED ON 13/05/99 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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21/04/9921 April 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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