Smooth Radio Investments Limited

Company Name	Smooth Radio Investments Limited
Company Status	Active
Company Number	02585798
Category	Private Limited Company
Incorporation Date	26 February 1991(33 years, 2 months ago)
Previous Name	Jazz Fm Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(23 years, 1 month after company formation)
Appointment Duration	10 years
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(24 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(32 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	James Atkinson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(6 days after company formation)
Appointment Duration	6 months (resigned 04 September 1991)
Role	Trainee Solicitor
Correspondence Address	12 Healey Street Rochdale Lancashire OL16 1UU

Director Name	Ms Sara Appleby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(6 days after company formation)
Appointment Duration	6 months (resigned 04 September 1991)
Role	Trainee Solicitor
Correspondence Address	Flat 3 19 Queenston Road West Didsbury Manchester M20 2WZ

Secretary Name	James Atkinson
Nationality	British
Status	Resigned
Appointed	04 March 1991(6 days after company formation)
Appointment Duration	6 months (resigned 04 September 1991)
Role	Trainee Solicitor
Correspondence Address	12 Healey Street Rochdale Lancashire OL16 1UU

Director Name	Mr William Ernest Holt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(6 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 04 September 1991)
Role	Solicitor
Country of Residence	England
Correspondence Address	Beechwood Macclesfield Road Alderley Edge Cheshire SK9 7BW

Secretary Name	Mrs Michelle Law Watts
Nationality	British
Status	Resigned
Appointed	04 September 1991(6 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 04 September 1991)
Role	Solicitor
Correspondence Address	9 Elswick Gardens Mellor Blackburn Lancashire BB2 7JD

Secretary Name	Edward Myles Knighton
Nationality	British
Status	Resigned
Appointed	08 December 1991(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 1994)
Role	Secretary
Correspondence Address	1/11 Hay Hill London W1X 7LF

Director Name	Mr David Reginald Maker
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	49 Freshfield Road Formby Liverpool Merseyside L37 3HL

Director Name	Mr David Waldorf Astor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 06 October 1994)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Bruern Grange Milton Under Wychwood Oxford OX7 6HA

Director Name	Mr Iain Macphail
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 1995)
Role	Chartered Accountant
Correspondence Address	50 Inner Park Road Wimbledon Common London SW19 6DA

Director Name	Mr Andrew Peter Geoffrey Holmes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(2 years, 1 month after company formation)
Appointment Duration	6 years (resigned 29 April 1999)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	51 Doneraile Street London SW6 6EW

Director Name	Mr Jerome Augustine Hugh McPhee Fielder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(3 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 12 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Ormond Drive Hampton Middlesex TW12 2TN

Secretary Name	Alistair William Mackenzie
Nationality	British
Status	Resigned
Appointed	18 April 1994(3 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	6 Forde Avenue Bromley Kent BR1 3EX

Director Name	Ian Alexander Davies
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 March 1997)
Role	Strategist And Company Secreta
Correspondence Address	Park Farm Barn Topcroft Bungay Suffolk NR35 2BE

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(4 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 July 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Director Name	Alistair William Mackenzie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(7 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	6 Forde Avenue Bromley Kent BR1 3EX

Director Name	Jonathan Christopher Bass
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 July 2002)
Role	Development Director
Correspondence Address	Flat 18 59 Webber Street London SE1 0RD

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Director Name	John Baish
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2002)
Role	Radio Programmer
Correspondence Address	17 Doddington Close Lower Earley Reading Berkshire RG6 4BJ

Director Name	Simon Frederick Burniston Cooke
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 Paddenswick Road London W6 0UB

Director Name	John Frederick Myers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(11 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 February 2009)
Role	Media Executive
Correspondence Address	21 Middle Drive Darras Hal Ponteland Northumberland NE20 9DH

Secretary Name	Mr Stuart Peter Kilby
Nationality	British
Status	Resigned
Appointed	30 September 2002(11 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Place London N1P 2AP

Director Name	Mr Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Mark Anthony Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2012(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Director Name	Mr Colin David Everitt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2012(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Secretary Name	Mr Colin David Everitt
Status	Resigned
Appointed	31 March 2013(22 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2014(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	31 March 2014(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(24 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	smoothradio.com

Location

Registered Address	29-30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

23.1m at £0.01	Real & Smooth LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£443,000
Current Liabilities	£987,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

21 July 1993	Delivered on: 28 July 1993 Satisfied on: 14 May 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 February 1993	Delivered on: 6 March 1993 Satisfied on: 14 May 1994 Persons entitled: National Westminster Bank PLC Classification: Charge by way of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a bridging loan facility for Â£200,000 together with interest bank charges and other costs and expenses incurred in connection with the same facility. Particulars: All right title interest and property in the proceeds of various undertakings to subscribe (see form 395 M347C for full details). Fully Satisfied
3 June 1992	Delivered on: 23 June 1992 Satisfied on: 12 May 1993 Persons entitled: National Westminster Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a bridging loan facility for Â£150,000 and other costs. Particulars: All right,title,interest and property in the proceeds of an irrevocable undertaking by westpool PLC for Â£150,000Â£1 units of 14% convertible loan stock. Fully Satisfied

Filing History

19 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (17 pages)
19 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
3 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
3 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
5 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
13 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
13 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
10 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
20 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
20 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (16 pages)
31 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
31 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
4 October 2021	Change of details for Real and Smooth Limited as a person with significant control on 29 September 2021 (2 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
2 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (19 pages)
2 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (18 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
25 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (18 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
20 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
20 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
20 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
20 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
24 December 2015	Full accounts made up to 31 March 2015 (15 pages)
24 December 2015	Full accounts made up to 31 March 2015 (15 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 231,139.04 (5 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 231,139.04 (5 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
20 February 2015	Auditor's resignation (1 page)
20 February 2015	Section 519 auditor's resignation (1 page)
20 February 2015	Section 519 auditor's resignation (1 page)
20 February 2015	Auditor's resignation (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 231,139.04 (5 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 231,139.04 (5 pages)
9 May 2014	Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester England M50 3XW on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester England M50 3XW on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester England M50 3XW on 9 May 2014 (2 pages)
23 April 2014	Termination of appointment of Colin Everitt as a secretary (2 pages)
23 April 2014	Termination of appointment of Mark Lee as a director (2 pages)
23 April 2014	Termination of appointment of Mark Lee as a director (2 pages)
23 April 2014	Termination of appointment of Colin Everitt as a secretary (2 pages)
23 April 2014	Appointment of Clive Ronald Potterell as a secretary (3 pages)
23 April 2014	Termination of appointment of Colin Everitt as a director (2 pages)
23 April 2014	Appointment of Mr Michael Damien Connole as a director (3 pages)
23 April 2014	Appointment of Clive Ronald Potterell as a secretary (3 pages)
23 April 2014	Termination of appointment of Colin Everitt as a director (2 pages)
23 April 2014	Appointment of Mr Michael Damien Connole as a director (3 pages)
15 April 2014	Appointment of Mr Stephen Gabriel Miron as a director (3 pages)
15 April 2014	Appointment of Mr Stephen Gabriel Miron as a director (3 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
18 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 231,139.04 (4 pages)
18 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 231,139.04 (4 pages)
2 April 2013	Appointment of Mr Colin David Everitt as a secretary (1 page)
2 April 2013	Termination of appointment of Stuart Kilby as a secretary (1 page)
2 April 2013	Appointment of Mr Colin David Everitt as a secretary (1 page)
2 April 2013	Termination of appointment of Stuart Kilby as a secretary (1 page)
4 December 2012	Full accounts made up to 31 March 2012 (10 pages)
4 December 2012	Full accounts made up to 31 March 2012 (10 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Secretary's details changed for Mr Stuart Peter Kilby on 20 July 2012 (1 page)
11 September 2012	Secretary's details changed for Mr Stuart Peter Kilby on 20 July 2012 (1 page)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
30 July 2012	Termination of appointment of Philip Boardman as a director (2 pages)
30 July 2012	Termination of appointment of Sarah Davis as a director (2 pages)
30 July 2012	Termination of appointment of Sarah Davis as a director (2 pages)
30 July 2012	Appointment of Colin David Everitt as a director (3 pages)
30 July 2012	Registered office address changed from Po Box 68164 Kings Place 90 York Place London N1P 2AP on 30 July 2012 (2 pages)
30 July 2012	Termination of appointment of Philip Boardman as a director (2 pages)
30 July 2012	Appointment of Colin David Everitt as a director (3 pages)
30 July 2012	Appointment of Mark Anthony Lee as a director (3 pages)
30 July 2012	Registered office address changed from Po Box 68164 Kings Place 90 York Place London N1P 2AP on 30 July 2012 (2 pages)
30 July 2012	Appointment of Mark Anthony Lee as a director (3 pages)
2 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
5 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Mr Samuel Alan Buckley on 15 September 2010 (3 pages)
7 October 2010	Director's details changed for Mr Samuel Alan Buckley on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Stuart Peter Kilby on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Stuart Peter Kilby on 15 September 2010 (3 pages)
16 June 2010	Full accounts made up to 31 March 2010 (13 pages)
16 June 2010	Full accounts made up to 31 March 2010 (13 pages)
11 January 2010	Full accounts made up to 31 March 2009 (12 pages)
11 January 2010	Full accounts made up to 31 March 2009 (12 pages)
17 October 2009	Secretary's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
14 October 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
14 October 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
8 October 2009	Appointment of Mr Samuel Alan Buckley as a director (3 pages)
8 October 2009	Appointment of Mr Samuel Alan Buckley as a director (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
28 April 2009	Company name changed jazz fm LIMITED\certificate issued on 28/04/09 (2 pages)
28 April 2009	Company name changed jazz fm LIMITED\certificate issued on 28/04/09 (2 pages)
4 March 2009	Appointment terminated director john myers (1 page)
4 March 2009	Appointment terminated director john myers (1 page)
6 January 2009	Full accounts made up to 31 March 2008 (14 pages)
6 January 2009	Full accounts made up to 31 March 2008 (14 pages)
17 December 2008	Director appointed philip edward boardman (4 pages)
17 December 2008	Director appointed philip edward boardman (4 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
8 January 2008	Full accounts made up to 31 March 2007 (12 pages)
8 January 2008	Full accounts made up to 31 March 2007 (12 pages)
6 November 2007	Return made up to 30/09/07; full list of members (6 pages)
6 November 2007	Return made up to 30/09/07; full list of members (6 pages)
17 January 2007	Full accounts made up to 31 March 2006 (12 pages)
17 January 2007	Full accounts made up to 31 March 2006 (12 pages)
2 November 2006	Registered office changed on 02/11/06 from: mr p e boardman c/o guardian media group PLC 164 deansgate manchester M3 3GG (1 page)
2 November 2006	Return made up to 30/09/06; full list of members (6 pages)
2 November 2006	Registered office changed on 02/11/06 from: mr p e boardman c/o guardian media group PLC 164 deansgate manchester M3 3GG (1 page)
2 November 2006	Return made up to 30/09/06; full list of members (6 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
25 January 2006	Full accounts made up to 31 March 2005 (12 pages)
25 January 2006	Full accounts made up to 31 March 2005 (12 pages)
18 October 2005	Return made up to 30/09/05; full list of members (3 pages)
18 October 2005	Return made up to 30/09/05; full list of members (3 pages)
7 January 2005	Full accounts made up to 31 March 2004 (12 pages)
7 January 2005	Full accounts made up to 31 March 2004 (12 pages)
10 November 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (7 pages)
10 November 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (7 pages)
14 June 2004	Registered office changed on 14/06/04 from: c/0 guardian media group PLC 164 deansgate manchester M3 3GG (1 page)
14 June 2004	Registered office changed on 14/06/04 from: c/0 guardian media group PLC 164 deansgate manchester M3 3GG (1 page)
15 January 2004	Full accounts made up to 31 March 2003 (12 pages)
15 January 2004	Full accounts made up to 31 March 2003 (12 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
26 October 2003	Return made up to 30/09/03; no change of members (8 pages)
26 October 2003	Return made up to 30/09/03; no change of members (8 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
2 July 2003	Secretary's particulars changed (1 page)
2 July 2003	Secretary's particulars changed (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2003	Return made up to 30/09/02; bulk list available separately 363(287) ‐ Registered office changed on 27/03/03 363(353) ‐ Location of register of members address changed (12 pages)
27 March 2003	Return made up to 30/09/02; bulk list available separately 363(287) ‐ Registered office changed on 27/03/03 363(353) ‐ Location of register of members address changed (12 pages)
26 March 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
26 March 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
26 March 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 March 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 March 2003	Application for reregistration from PLC to private (1 page)
26 March 2003	Re-registration of Memorandum and Articles (13 pages)
26 March 2003	Application for reregistration from PLC to private (1 page)
26 March 2003	Re-registration of Memorandum and Articles (13 pages)
18 March 2003	New secretary appointed (4 pages)
18 March 2003	Secretary resigned;director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Secretary resigned;director resigned (1 page)
18 March 2003	New director appointed (3 pages)
18 March 2003	New secretary appointed (4 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (3 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
24 October 2002	New secretary appointed (4 pages)
24 October 2002	New secretary appointed (4 pages)
14 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
14 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
11 October 2002	New director appointed (3 pages)
11 October 2002	New director appointed (10 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Group of companies' accounts made up to 30 June 2002 (27 pages)
11 October 2002	New director appointed (3 pages)
11 October 2002	New director appointed (10 pages)
11 October 2002	Group of companies' accounts made up to 30 June 2002 (27 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
8 October 2002	Auditor's resignation (1 page)
8 October 2002	Auditor's resignation (1 page)
26 September 2002	Registered office changed on 26/09/02 from: golden rose house 26-27 castlereagh street london W1H 5DL (1 page)
26 September 2002	Registered office changed on 26/09/02 from: golden rose house 26-27 castlereagh street london W1H 5DL (1 page)
9 July 2002	Memorandum and Articles of Association (45 pages)
9 July 2002	Memorandum and Articles of Association (45 pages)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2002	Ad 21/05/02--------- Â£ si [email protected]=184 Â£ ic 227977/228161 (2 pages)
6 July 2002	Ad 21/05/02--------- Â£ si [email protected]=184 Â£ ic 227977/228161 (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
28 January 2002	Group of companies' accounts made up to 30 June 2001 (34 pages)
28 January 2002	Group of companies' accounts made up to 30 June 2001 (34 pages)
2 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 December 2001	Return made up to 30/09/01; bulk list available separately 363(287) ‐ Registered office changed on 04/12/01 (10 pages)
4 December 2001	Return made up to 30/09/01; bulk list available separately 363(287) ‐ Registered office changed on 04/12/01 (10 pages)
13 September 2001	Ad 17/05/01--------- Â£ si [email protected]=239 Â£ ic 224937/225176 (2 pages)
13 September 2001	Ad 18/01/01--------- Â£ si [email protected]=75 Â£ ic 225176/225251 (2 pages)
13 September 2001	Ad 17/05/01--------- Â£ si [email protected]=239 Â£ ic 224937/225176 (2 pages)
13 September 2001	Ad 18/01/01--------- Â£ si [email protected]=75 Â£ ic 225176/225251 (2 pages)
13 September 2001	Auditor's resignation (1 page)
13 September 2001	Auditor's resignation (1 page)
1 May 2001	Ad 16/03/01-30/03/01 Â£ si [email protected]=530 Â£ ic 224407/224937 (2 pages)
1 May 2001	Ad 16/03/01-30/03/01 Â£ si [email protected]=530 Â£ ic 224407/224937 (2 pages)
16 March 2001	Ad 07/03/01--------- Â£ si [email protected]=214 Â£ ic 224193/224407 (2 pages)
16 March 2001	Ad 07/03/01--------- Â£ si [email protected]=214 Â£ ic 224193/224407 (2 pages)
16 February 2001	Reduce capital/sh premium acc Â£ ic 1617197/ 224193 (3 pages)
16 February 2001	Certificate of reduction of issued capital and share premium (1 page)
16 February 2001	Reduce capital/sh premium acc Â£ ic 1617197/ 224193 (3 pages)
16 February 2001	Certificate of reduction of issued capital and share premium (1 page)
23 January 2001	Full group accounts made up to 30 June 2000 (26 pages)
23 January 2001	Full group accounts made up to 30 June 2000 (26 pages)
11 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 January 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 January 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 January 2001	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
11 January 2001	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
17 November 2000	Return made up to 30/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
17 November 2000	Return made up to 30/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
30 August 2000	Ad 15/08/00--------- Â£ si [email protected]=40 Â£ ic 1616447/1616487 (2 pages)
30 August 2000	Ad 15/08/00--------- Â£ si [email protected]=40 Â£ ic 1616447/1616487 (2 pages)
21 August 2000	Ad 27/06/00--------- Â£ si [email protected]=433 Â£ ic 1616014/1616447 (2 pages)
21 August 2000	Ad 27/06/00--------- Â£ si [email protected]=433 Â£ ic 1616014/1616447 (2 pages)
18 August 2000	Ad 07/08/00--------- Â£ si [email protected]=91 Â£ ic 1615923/1616014 (2 pages)
18 August 2000	Ad 07/08/00--------- Â£ si [email protected]=91 Â£ ic 1615923/1616014 (2 pages)
9 June 2000	Ad 13/01/00--------- Â£ si [email protected]=50 Â£ ic 1615873/1615923 (2 pages)
9 June 2000	Ad 13/01/00--------- Â£ si [email protected]=50 Â£ ic 1615873/1615923 (2 pages)
1 March 2000	Ad 10/02/00--------- Â£ si [email protected]=150 Â£ ic 1615723/1615873 (2 pages)
1 March 2000	Ad 10/02/00--------- Â£ si [email protected]=150 Â£ ic 1615723/1615873 (2 pages)
20 January 2000	Full group accounts made up to 30 June 1999 (35 pages)
20 January 2000	Full group accounts made up to 30 June 1999 (35 pages)
2 December 1999	Company name changed golden rose communications PLC\certificate issued on 02/12/99 (2 pages)
2 December 1999	Company name changed golden rose communications PLC\certificate issued on 02/12/99 (2 pages)
24 November 1999	Return made up to 30/09/99; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
24 November 1999	Return made up to 30/09/99; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
16 November 1999	New director appointed (3 pages)
16 November 1999	New director appointed (3 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	New director appointed (3 pages)
14 May 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
14 May 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
6 May 1999	Full group accounts made up to 30 September 1998 (40 pages)
6 May 1999	Memorandum and Articles of Association (66 pages)
6 May 1999	Full group accounts made up to 30 September 1998 (40 pages)
6 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 May 1999	Memorandum and Articles of Association (66 pages)
6 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 April 1999	Ad 23/03/99--------- Â£ si [email protected]=80359 Â£ ic 1535364/1615723 (3 pages)
9 April 1999	Ad 23/03/99--------- Â£ si [email protected]=80359 Â£ ic 1535364/1615723 (3 pages)
8 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
8 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 March 1999	Listing of particulars (78 pages)
22 March 1999	Listing of particulars (78 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
12 November 1998	Ad 29/10/98--------- Â£ si [email protected]=20 Â£ ic 1535344/1535364 (2 pages)
12 November 1998	Ad 29/10/98--------- Â£ si [email protected]=20 Â£ ic 1535344/1535364 (2 pages)
3 November 1998	Secretary's particulars changed (2 pages)
3 November 1998	Return made up to 30/09/98; bulk list available separately (12 pages)
3 November 1998	Return made up to 30/09/98; bulk list available separately (12 pages)
3 November 1998	Secretary's particulars changed (2 pages)
24 February 1998	Full group accounts made up to 30 September 1997 (36 pages)
24 February 1998	Full group accounts made up to 30 September 1997 (36 pages)
14 November 1997	Ad 05/11/97--------- Â£ si [email protected]=230 Â£ ic 1535344/1535574 (2 pages)
14 November 1997	Ad 05/11/97--------- Â£ si [email protected]=230 Â£ ic 1535344/1535574 (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Return made up to 30/09/97; bulk list available separately (12 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Return made up to 30/09/97; bulk list available separately (12 pages)
14 February 1997	Full accounts made up to 30 September 1996 (35 pages)
14 February 1997	Full accounts made up to 30 September 1996 (35 pages)
22 October 1996	Return made up to 30/09/96; bulk list available separately 363(353) ‐ Location of register of members address changed (15 pages)
22 October 1996	Return made up to 30/09/96; bulk list available separately 363(353) ‐ Location of register of members address changed (15 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
30 May 1996	Ad 04/04/96--------- Â£ si [email protected]=881 Â£ ic 1531336/1532217 (2 pages)
30 May 1996	Ad 04/04/96--------- Â£ si [email protected]=881 Â£ ic 1531336/1532217 (2 pages)
20 February 1996	Full group accounts made up to 30 September 1995 (37 pages)
20 February 1996	Full group accounts made up to 30 September 1995 (37 pages)
16 February 1996	Return made up to 08/02/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 February 1996	Return made up to 08/02/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 26/27 castlereagh street london W1H 6DJ (1 page)
6 September 1995	Registered office changed on 06/09/95 from: 26/27 castlereagh street london W1H 6DJ (1 page)
10 August 1995	Ad 23/06/95--------- Â£ si [email protected] (2 pages)
10 August 1995	Ad 23/06/95--------- Â£ si [email protected] (2 pages)
10 August 1995	Particulars of contract relating to shares (4 pages)
10 August 1995	Ad 23/06/95--------- Â£ si [email protected] (2 pages)
10 August 1995	Particulars of contract relating to shares (4 pages)
10 August 1995	Ad 23/06/95--------- Â£ si [email protected] (2 pages)
10 August 1995	Particulars of contract relating to shares (4 pages)
10 August 1995	Particulars of contract relating to shares (4 pages)
10 August 1995	Particulars of contract relating to shares (4 pages)
10 August 1995	Ad 23/06/95--------- Â£ si [email protected] (2 pages)
10 August 1995	Particulars of contract relating to shares (4 pages)
10 August 1995	Ad 23/06/95--------- Â£ si [email protected] (2 pages)
1 August 1995	Ad 23/06/95--------- Â£ si [email protected]=52 Â£ ic 1511432/1511484 (4 pages)
1 August 1995	Ad 23/06/95--------- Â£ si [email protected]=2 Â£ ic 1511484/1511486 (4 pages)
1 August 1995	Ad 23/06/95--------- Â£ si [email protected]=52 Â£ ic 1511432/1511484 (4 pages)
1 August 1995	Ad 23/06/95--------- Â£ si [email protected]=2 Â£ ic 1511484/1511486 (4 pages)
1 August 1995	Ad 23/06/95--------- Â£ si [email protected]=2 Â£ ic 1511486/1511488 (4 pages)
1 August 1995	Ad 23/06/95--------- Â£ si [email protected]=2 Â£ ic 1511486/1511488 (4 pages)
5 May 1995	Ad 21/04/95--------- Â£ si [email protected]=4029 Â£ ic 1507403/1511432 (10 pages)
5 May 1995	Ad 21/04/95--------- Â£ si [email protected]=4029 Â£ ic 1507403/1511432 (10 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
14 March 1995	Ad 21/11/91-31/01/92 Â£ si 38247@1 (2 pages)
14 March 1995	Ad 21/11/91-31/01/92 Â£ si 38247@1 (2 pages)
10 March 1995	Listing of particulars (66 pages)
10 March 1995	Listing of particulars (66 pages)
29 January 1995	Full group accounts made up to 30 September 1994 (30 pages)
29 January 1995	Full group accounts made up to 30 September 1994 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (246 pages)
18 May 1994	New secretary appointed (2 pages)
18 May 1994	Secretary resigned (2 pages)
18 May 1994	New secretary appointed (2 pages)
18 May 1994	Secretary resigned (2 pages)
13 April 1994	Full group accounts made up to 30 September 1993 (24 pages)
13 April 1994	Full group accounts made up to 30 September 1993 (24 pages)
29 April 1993	Full group accounts made up to 30 September 1992 (21 pages)
29 April 1993	Full group accounts made up to 30 September 1992 (21 pages)
23 June 1992	Prospectus (24 pages)
23 June 1992	Prospectus (24 pages)
11 September 1991	Company name changed strongstake public LIMITED compa ny\certificate issued on 12/09/91 (2 pages)
11 September 1991	Company name changed strongstake public LIMITED compa ny\certificate issued on 12/09/91 (2 pages)
26 February 1991	Incorporation (10 pages)
26 February 1991	Incorporation (10 pages)

Smooth Radio Investments Limited

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