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LIBERTY RADIO LIMITED

Company number 02803478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2017 PSC01 Notification of Guilherme Luiz Oliveira Castro as a person with significant control on 21 August 2017
25 Aug 2017 TM01 Termination of appointment of Mauricio Luis De Medeiros as a director on 21 August 2017
25 Aug 2017 TM02 Termination of appointment of Mauricio Luis De Medeiros as a secretary on 21 August 2017
25 Aug 2017 TM01 Termination of appointment of Michael Deodat Boodram as a director on 21 August 2017
25 Aug 2017 AP03 Appointment of Mr Guilherme Luiz Oliveira Castro as a secretary on 21 August 2017
25 Aug 2017 AP01 Appointment of Mr Roland Carvalho Barretto Schlenker as a director on 21 August 2017
25 Aug 2017 AP01 Appointment of Mr Guilherme Luiz Oliveira Castro as a director on 21 August 2017
15 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
02 Dec 2016 AA Full accounts made up to 29 February 2016
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 11,445,439
03 Dec 2015 AA Full accounts made up to 28 February 2015
13 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 11,445,439
04 Dec 2014 AA Full accounts made up to 28 February 2014
21 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 11,445,439
03 Dec 2013 AA Full accounts made up to 28 February 2013
22 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
28 Nov 2012 AA Full accounts made up to 29 February 2012
15 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 28 February 2011
07 Oct 2011 CH01 Director's details changed for Mr Michael Deodat Boodram on 3 October 2011
06 Oct 2011 AP01 Appointment of Mr Michael Deodat Boodram as a director on 3 October 2011
05 Oct 2011 TM01 Termination of appointment of Celso Rebequi as a director on 3 October 2011
05 Oct 2011 AP03 Appointment of Mr Mauricio Luis De Medeiros as a secretary on 3 October 2011
05 Oct 2011 TM02 Termination of appointment of Celso Rebequi as a secretary on 3 October 2011
23 Aug 2011 AP01 Appointment of Mr Mauricio Luis De Medeiros as a director