Smooth Digital Radio Limited

Company Name	Smooth Digital Radio Limited
Directors	John Williams and Benedict Campion Porter
Company Status	Active
Company Number	04054273
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 8 months ago)
Previous Names	976th Shelf Trading Company Limited and Saga Regional Digital Radio Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(17 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(22 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Mr Timothy Bruce Bull
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Broad Oak House Mill Lane Frittenden Cranbrook Kent TN17 2DR

Director Name	Mr Ronald John Coles
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	Manor Farm Main Street Upton Newark Nottinghamshire NG23 5ST

Secretary Name	Mr Richard John Fraser
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 26 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Hillside Avenue Canterbury Kent CT2 8EZ

Secretary Name	Mr Stuart Michael Howard
Nationality	British
Status	Resigned
Appointed	17 October 2000(2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Roger Michael De Haan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 2004)
Role	Chairman
Correspondence Address	Flat 1 The Saga Building Middelburg Square Folkestone Kent CT20 1AZ

Secretary Name	John Davies
Nationality	British
Status	Resigned
Appointed	08 December 2006(6 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 February 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Park View Mill Lane Bridge Canterbury Kent CT4 5LH

Director Name	John Frederick Myers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 February 2009)
Role	Media Executive
Correspondence Address	21 Middle Drive Darras Hal Ponteland Northumberland NE20 9DH

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Secretary Name	Mr Stuart Peter Kilby
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 years, 5 months after company formation)
Appointment Duration	6 years, 2 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(8 years, 3 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(9 years, 1 month 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(10 years, 2 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 May 2012(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 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(11 years, 10 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	01 April 2013(12 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2014(13 years, 7 months 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

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	31 March 2014(13 years, 7 months 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(15 years 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

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(15 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(15 years, 2 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	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	realradioyorkshire.co.uk

Location

Registered Address	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
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5m at £1	Real & Smooth LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

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)
23 June 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
20 July 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
3 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
7 October 2021	Director's details changed for Mr John Williams on 7 October 2021 (2 pages)
6 September 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
26 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
29 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
2 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
4 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 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 director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2,532,443 (5 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2,532,443 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary 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 Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron 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 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 Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
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)
3 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2,532,443 (5 pages)
3 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2,532,443 (5 pages)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
18 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	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
20 February 2015	Auditor's resignation (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)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
23 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2,532,443 (5 pages)
23 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2,532,443 (5 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)
10 April 2014	Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester England M50 3XW on 10 April 2014 (2 pages)
10 April 2014	Termination of appointment of Mark Lee as a director (2 pages)
10 April 2014	Termination of appointment of Colin Everitt as a director (2 pages)
10 April 2014	Termination of appointment of Colin Everitt as a director (2 pages)
10 April 2014	Termination of appointment of Colin Everitt as a secretary (2 pages)
10 April 2014	Appointment of Mr Michael Damien Connole as a director (3 pages)
10 April 2014	Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester England M50 3XW on 10 April 2014 (2 pages)
10 April 2014	Termination of appointment of Colin Everitt as a secretary (2 pages)
10 April 2014	Appointment of Clive Ronald Potterell as a secretary (3 pages)
10 April 2014	Appointment of Clive Ronald Potterell as a secretary (3 pages)
10 April 2014	Appointment of Mr Michael Damien Connole as a director (3 pages)
10 April 2014	Termination of appointment of Mark Lee as a director (2 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)
21 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 2,532,443 (4 pages)
21 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 2,532,443 (4 pages)
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	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)
11 September 2012	Annual return made up to 26 August 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	Annual return made up to 26 August 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)
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	Appointment of Colin David Everitt as a director (3 pages)
30 July 2012	Termination of appointment of Sarah Davis as a director (2 pages)
30 July 2012	Appointment of Mark Anthony Lee as a director (3 pages)
30 July 2012	Appointment of Colin David Everitt as a director (3 pages)
30 July 2012	Termination of appointment of Philip Boardman as a director (2 pages)
30 July 2012	Appointment of Mark Anthony Lee as a director (3 pages)
30 July 2012	Termination of appointment of Philip Boardman as a director (2 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	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 Sarah Davis as a director (2 pages)
2 November 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Full accounts made up to 31 March 2011 (12 pages)
5 August 2011	Full accounts made up to 31 March 2011 (12 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)
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	Registered office address changed from 1 Scott Place Manchester Lancashire M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Registered office address changed from 1 Scott Place Manchester Lancashire 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)
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)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
16 June 2010	Full accounts made up to 31 March 2010 (12 pages)
16 June 2010	Full accounts made up to 31 March 2010 (12 pages)
12 January 2010	Full accounts made up to 31 March 2009 (12 pages)
12 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)
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)
6 October 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
6 October 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
26 August 2009	Return made up to 26/08/09; full list of members (3 pages)
26 August 2009	Return made up to 26/08/09; full list of members (3 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)
26 August 2008	Return made up to 16/08/08; full list of members (3 pages)
26 August 2008	Return made up to 16/08/08; full list of members (3 pages)
28 November 2007	Full accounts made up to 31 January 2007 (13 pages)
28 November 2007	Full accounts made up to 31 January 2007 (13 pages)
15 October 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
15 October 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
12 August 2007	Return made up to 16/08/07; full list of members (5 pages)
12 August 2007	Return made up to 16/08/07; full list of members (5 pages)
13 March 2007	Nc inc already adjusted 30/01/07 (2 pages)
13 March 2007	Ad 30/01/07--------- Â£ si 1532443@1=1532443 Â£ ic 1000000/2532443 (2 pages)
13 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 March 2007	Nc inc already adjusted 30/01/07 (2 pages)
13 March 2007	Ad 30/01/07--------- Â£ si 1532443@1=1532443 Â£ ic 1000000/2532443 (2 pages)
13 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 March 2007	Company name changed saga regional digital radio limi ted\certificate issued on 12/03/07 (2 pages)
12 March 2007	Company name changed saga regional digital radio limi ted\certificate issued on 12/03/07 (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (4 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New director appointed (4 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (4 pages)
27 February 2007	New director appointed (4 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
20 February 2007	Registered office changed on 20/02/07 from: the saga building enbrook park folkestone kent CT20 3SE (1 page)
20 February 2007	Registered office changed on 20/02/07 from: the saga building enbrook park folkestone kent CT20 3SE (1 page)
12 December 2006	New secretary appointed (1 page)
12 December 2006	New secretary appointed (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
13 November 2006	Full accounts made up to 31 January 2006 (11 pages)
13 November 2006	Full accounts made up to 31 January 2006 (11 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
18 August 2006	Location of register of members (1 page)
18 August 2006	Location of register of members (1 page)
18 August 2006	Return made up to 16/08/06; full list of members (2 pages)
18 August 2006	Return made up to 16/08/06; full list of members (2 pages)
31 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2005	Full accounts made up to 31 January 2005 (11 pages)
2 December 2005	Full accounts made up to 31 January 2005 (11 pages)
17 August 2005	Location of register of members (1 page)
17 August 2005	Location of register of members (1 page)
17 August 2005	Return made up to 16/08/05; full list of members (3 pages)
17 August 2005	Return made up to 16/08/05; full list of members (3 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Director resigned (1 page)
11 October 2004	Full accounts made up to 31 January 2004 (11 pages)
11 October 2004	Full accounts made up to 31 January 2004 (11 pages)
13 September 2004	Return made up to 16/08/04; full list of members (8 pages)
13 September 2004	Return made up to 16/08/04; full list of members (8 pages)
17 October 2003	Full accounts made up to 31 January 2003 (10 pages)
17 October 2003	Full accounts made up to 31 January 2003 (10 pages)
18 August 2003	Return made up to 16/08/03; full list of members (8 pages)
18 August 2003	Return made up to 16/08/03; full list of members (8 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
12 December 2002	Nc inc already adjusted 26/11/02 (1 page)
12 December 2002	Ad 26/11/02--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
12 December 2002	Ad 26/11/02--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
12 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 December 2002	Nc inc already adjusted 26/11/02 (1 page)
28 August 2002	Return made up to 16/08/02; full list of members (8 pages)
28 August 2002	Return made up to 16/08/02; full list of members (8 pages)
14 June 2002	Full accounts made up to 31 January 2002 (10 pages)
14 June 2002	Full accounts made up to 31 January 2002 (10 pages)
11 September 2001	Return made up to 16/08/01; full list of members (7 pages)
11 September 2001	Return made up to 16/08/01; full list of members (7 pages)
29 March 2001	Secretary's particulars changed (1 page)
29 March 2001	Secretary's particulars changed (1 page)
22 November 2000	Accounting reference date extended from 01/01/02 to 31/01/02 (1 page)
22 November 2000	Accounting reference date extended from 01/01/02 to 31/01/02 (1 page)
9 November 2000	Registered office changed on 09/11/00 from: the saga building enbrock park folkestone kent CT20 3SE (1 page)
9 November 2000	Registered office changed on 09/11/00 from: the saga building enbrock park folkestone kent CT20 3SE (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
1 November 2000	Company name changed 976TH shelf trading company limi ted\certificate issued on 02/11/00 (2 pages)
1 November 2000	Company name changed 976TH shelf trading company limi ted\certificate issued on 02/11/00 (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New director appointed (3 pages)
17 October 2000	New director appointed (3 pages)
17 October 2000	New director appointed (3 pages)
17 October 2000	New director appointed (3 pages)
17 October 2000	Memorandum and Articles of Association (16 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (3 pages)
17 October 2000	Accounting reference date extended from 31/08/01 to 01/01/02 (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
17 October 2000	New director appointed (3 pages)
17 October 2000	Accounting reference date extended from 31/08/01 to 01/01/02 (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Memorandum and Articles of Association (16 pages)
17 October 2000	Registered office changed on 17/10/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
17 October 2000	New secretary appointed (2 pages)
16 August 2000	Incorporation (22 pages)
16 August 2000	Incorporation (22 pages)

Smooth Digital Radio Limited

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