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PINNACLE FM LIMITED

Company number 01040529

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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)
09 Jun 2017 CH01 Director's details changed for Andy Cook on 5 June 2017
09 Jun 2017 CH01 Director's details changed for Mr Peregrine Murray Addison Lloyd on 5 June 2017
09 Jun 2017 CH01 Director's details changed for Mr Neil Hamilton Euesden on 5 June 2017
09 Jun 2017 CH03 Secretary's details changed for Andrew Malcolm Lee on 5 June 2017
22 May 2017 CH01 Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017
17 Nov 2016 AA Full accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000,000
19 Feb 2016 AP01 Appointment of Neil Fergus as a director on 11 February 2016
13 Jan 2016 AP01 Appointment of Mr Hugh Andrew Saunders as a director on 31 December 2015
12 Jan 2016 TM01 Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015
01 Oct 2015 AA Full accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000,000
15 Dec 2014 AA Full accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000,000
17 Sep 2013 AA Full accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jan 2012 AUD Auditor's resignation
12 Jan 2012 AUD Auditor's resignation
05 Jan 2012 TM01 Termination of appointment of Alexander Frith as a director
18 Jul 2011 AA Full accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010