Real And Smooth LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 3, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
INHOCO 910 LIMITED
GMG RADIO HOLDINGS LIMITED
GLOBAL RADIO STATIONS LIMITED
Company type Private Limited Company , Active Company Number 03739421 Record last updated Friday, July 14, 2023 7:30:35 AM UTC Official Address 30 Leicester Square St James's There are 358 companies registered at this street
Postal Code WC2H7LA Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Jul 1, 2023 Resignation of one Director (a man) Registry Jul 1, 2023 Appointment of a man as Director and Accountant Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Nov 9, 2015 Appointment of a man as Accountant and Director Registry Apr 24, 2014 Annual return Registry Apr 15, 2014 Appointment of a man as Director Registry Apr 10, 2014 Appointment of a person as Secretary Registry Apr 10, 2014 Appointment of a man as Director Registry Apr 10, 2014 Resignation of one Director Registry Apr 10, 2014 Resignation of one Secretary Registry Apr 10, 2014 Resignation of one Director Registry Apr 10, 2014 Change of registered office address Registry Mar 31, 2014 Three appointments: 3 men Registry Mar 31, 2014 Resignation of one Chief Executive Officer and one Director (a man) Financials Mar 3, 2014 Annual accounts Registry Apr 2, 2013 Resignation of one Director Registry Mar 31, 2013 Resignation of one Chartered Accountant and one Director (a man) Registry Mar 27, 2013 Annual return Financials Dec 4, 2012 Annual accounts Registry Sep 12, 2012 Change of particulars for director Registry Aug 14, 2012 Appointment of a man as Secretary Registry Aug 14, 2012 Change of registered office address Registry Aug 13, 2012 Resignation of one Secretary Registry Aug 13, 2012 Resignation of one Director Registry Jul 27, 2012 Appointment of a man as Director Registry Jul 27, 2012 Appointment of a man as Director 3739... Registry Jul 19, 2012 Change of name certificate Registry Jul 19, 2012 Notice of change of name nm01 - resolution Registry Jul 19, 2012 Company name change Registry Jul 15, 2012 Resignation of one Secretary Registry Jul 15, 2012 Resignation of one Director Registry Jul 15, 2012 Resignation of one Director 3739... Registry Jul 15, 2012 Resignation of one Director Registry Jul 15, 2012 Resignation of one Director 3739... Registry Jul 6, 2012 Appointment of a man as Secretary Registry Jul 2, 2012 Change of name certificate Registry Jul 2, 2012 Notice of change of name nm01 - resolution Registry Jul 2, 2012 Company name change Registry Jun 29, 2012 Return of allotment of shares Registry Jun 24, 2012 Resignation of 4 people: one Ad Director, one Chartered, one Chief Financial Officer and one Director (a man) Registry Mar 28, 2012 Annual return Financials Aug 5, 2011 Annual accounts Registry May 10, 2011 Appointment of a man as Director Registry May 10, 2011 Section 175 comp act 06 08 Registry Apr 18, 2011 Appointment of a man as Director and Chief Financial Officer Registry Apr 14, 2011 Annual return Registry Sep 23, 2010 Change of particulars for director Registry Sep 23, 2010 Change of particulars for director 3739... Registry Sep 22, 2010 Change of particulars for director Registry Sep 22, 2010 Change of particulars for secretary Registry Sep 22, 2010 Change of particulars for director Registry Sep 22, 2010 Change of registered office address Registry Jul 6, 2010 Resignation of one Director Registry Jun 30, 2010 Resignation of one Director (a woman) Financials Jun 16, 2010 Annual accounts Registry Mar 26, 2010 Annual return Financials Jan 11, 2010 Annual accounts Registry Nov 20, 2009 Resignation of one Director Registry Nov 20, 2009 Appointment of a man as Director Registry Nov 2, 2009 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 2, 2009 Appointment of a man as Director Registry Oct 22, 2009 Change of particulars for director Registry Oct 17, 2009 Change of particulars for director 3739... Registry Oct 14, 2009 Appointment of a man as Director Registry Oct 7, 2009 Change of particulars for secretary Registry Oct 7, 2009 Change of particulars for director Registry Sep 22, 2009 Appointment of a man as Chartered Accountant and Director Registry Mar 24, 2009 Annual return Registry Mar 4, 2009 Resignation of a director Registry Feb 27, 2009 Resignation of one Media Executive and one Director (a man) Registry Jan 15, 2009 Appointment of a man as Director Financials Jan 6, 2009 Annual accounts Registry Dec 4, 2008 Appointment of a man as Director and Ad Director Registry Apr 24, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 26, 2008 Annual return Financials Jan 8, 2008 Annual accounts Registry Mar 27, 2007 Annual return Financials Jan 17, 2007 Annual accounts Registry Dec 29, 2006 Section 175 comp act 06 08 Registry Nov 7, 2006 Appointment of a director Registry Oct 18, 2006 Change in situation or address of registered office Registry Aug 1, 2006 Appointment of a woman as Director Registry Mar 28, 2006 Annual return Registry Feb 23, 2006 Notice of change of directors or secretaries or in their particulars Financials Jan 25, 2006 Annual accounts Registry Apr 7, 2005 Annual return Financials Jan 7, 2005 Annual accounts Registry Nov 16, 2004 Notice of change of directors or secretaries or in their particulars Registry May 19, 2004 Annual return Financials Jan 15, 2004 Annual accounts Registry May 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 22, 2003 Shares agreement Registry Mar 31, 2003 Resignation of a director Registry Mar 31, 2003 Resignation of a director 3739... Registry Mar 31, 2003 Annual return Registry Mar 9, 2003 Auditor's letter of resignation Registry Mar 7, 2003 Resignation of a director Registry Mar 7, 2003 Resignation of a director 3739... Registry Feb 27, 2003 Resignation of 2 people: one Company Director, one Media Executive and one Director (a man) Financials Oct 25, 2002 Annual accounts