PIRATE FM LIMITED

Company number 02552870

Date	Type	Description	View / Download
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 708,500	(9 pages)
23 Sep 2014	SH19	Statement of capital on 23 September 2014 GBP 1,000	(4 pages)
23 Sep 2014	SH20	Statement by Directors	(1 page)
23 Sep 2014	CAP-SS	Solvency Statement dated 11/09/14	(1 page)
23 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/09/2014	(1 page)
16 Jul 2014	CH01	Director's details changed for Mr Andrew Richard Preece on 16 July 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for James Piers Southwell St Aubyn on 7 July 2014	(2 pages)
10 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
02 Jun 2014	CH01	Director's details changed for Mr Mark Jonathon Peters on 2 June 2014	(2 pages)
02 Jun 2014	CH01	Director's details changed for Mr Mark Jonathon Peters on 2 June 2014	(2 pages)
22 May 2014	AP01	Appointment of Mr Philip Angell as a director	(2 pages)
04 Apr 2014	AP03	Appointment of Andrew Preece as a secretary	(2 pages)
04 Apr 2014	TM02	Termination of appointment of Sian Woods as a secretary	(1 page)
05 Mar 2014	AP01	Appointment of Mark Peters as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of David Renwick as a director	(1 page)
02 Dec 2013	TM01	Termination of appointment of Beverley Warne as a director	(1 page)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 708,500	(9 pages)
23 Oct 2013	TM01	Termination of appointment of Richard Glover as a director	(1 page)
23 Oct 2013	TM01	Termination of appointment of David Linnell as a director	(1 page)
23 Oct 2013	TM01	Termination of appointment of Emma Lloyd as a director	(1 page)
23 Oct 2013	TM01	Termination of appointment of Victoria Crossingham as a director	(1 page)
18 Oct 2013	CH01	Director's details changed	(2 pages)
08 Jul 2013	AUD	Auditor's resignation	(1 page)
04 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
25 Jun 2013	CH01	Director's details changed	(2 pages)