TWO WAY RADIO LIMITED

Company Documents

DateDescription
03/03/153 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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12/11/1412 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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12/11/1412 November 2014 APPOINTMENT TERMINATED, SECRETARY DAVID SMITH

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR

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04/03/144 March 2014 DIRECTOR APPOINTED MR JOHN TAYLOR

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04/03/144 March 2014 SECRETARY APPOINTED MR DAVID SMITH

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04/03/144 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROSIO MARTINEZ

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY ROCHELLE ERICSSON

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/11/1310 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/02/1321 February 2013 SECRETARY'S CHANGE OF PARTICULARS / ROCHELLE ERICSSON / 01/01/2012

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSIO MARTINEZ / 01/03/2012

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21/02/1321 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERICSSON / 01/03/2012

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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11/02/1211 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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06/05/116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ROCHELLE ERICSSON / 06/05/2011

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
2 WORPLE ROAD
EPSOM
SURREY
KT18 5ED
UNITED KINGDOM

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06/05/116 May 2011 DIRECTOR APPOINTED MRS ROSIO MARTINEZ

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR MICHELLE ERICSSON

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06/05/116 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY

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14/03/1114 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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31/03/1031 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ERICSSON / 06/02/2010

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
145-157 ST JOHN ST
LONDON
EC1V 4PY

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
2 WORPLE ROAD
EPSOM
SURREY
KT18 5ED
UNITED KINGDOM

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11/12/0911 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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20/02/0920 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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08/09/088 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ERICSSON / 01/09/2008

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08/09/088 September 2008 SECRETARY'S CHANGE OF PARTICULARS / ROCHELLE ERICSSON / 01/09/2008

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10/03/0810 March 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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06/02/076 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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