PINNACLE FM LIMITED

Company number 01040529

Date	Type	Description	View / Download
10 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(6 pages)
27 Jan 2010	AD01	Registered office address changed from 4Th Floor, Caxton House 2 Farringdon Road London EC1M 3HN United Kingdom on 27 January 2010	(1 page)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
06 Jul 2009	363a	Return made up to 09/06/09; full list of members	(5 pages)
02 Jul 2009	288c	Director's change of particulars / neil euesden / 08/06/2009	(1 page)
25 Jun 2009	MISC	Sectiion 519	(1 page)
17 Jun 2009	288c	Director's change of particulars / michael penny / 09/06/2009	(1 page)
09 Apr 2009	288a	Director appointed alexander frith	(3 pages)
09 Apr 2009	288a	Director appointed andy cook	(2 pages)
28 Jan 2009	288b	Appointment terminated director john swinney	(1 page)
30 Oct 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
20 Jun 2008	363a	Return made up to 09/06/08; full list of members	(5 pages)
19 Jun 2008	353	Location of register of members	(1 page)
19 Jun 2008	287	Registered office changed on 19/06/2008 from 4TH floor caxton house 2 farringdon road london EC1M 3HN	(1 page)
19 Jun 2008	190	Location of debenture register	(1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: wates house station approach leatherhead surrey KT22 7SW	(1 page)
09 Jan 2008	288a	New secretary appointed	(1 page)
09 Jan 2008	288a	New director appointed	(3 pages)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Jan 2008	288a	New director appointed	(1 page)

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