RADIO SETTLE LIMITED

Company Documents

DateDescription
27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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02/11/152 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/11/145 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ADAMS / 11/10/2013

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25/10/1325 October 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ADAMS / 11/10/2013

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25/10/1325 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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16/10/1216 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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15/10/1215 October 2012 SAIL ADDRESS CREATED

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/10/1019 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/10/0923 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/10/0815 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/10/0717 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 SECRETARY RESIGNED

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07/11/067 November 2006 DIRECTOR RESIGNED

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: G OFFICE CHANGED 07/11/06 C/O THE INFORMATION BUREAU LIMITED 23 HOLOYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE

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12/10/0612 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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