TIME FM 107.5 LIMITED

Company number 03266617

Date	Type	Description	View / Download
02 Dec 2004	225	Accounting reference date extended from 04/05/04 to 31/12/04	(1 page)
31 Oct 2004	363s	Return made up to 16/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(8 pages)
23 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Jul 2004	CERTNM	Company name changed active fm LIMITED\certificate issued on 13/07/04	(2 pages)
25 Jun 2004	288a	New director appointed	(2 pages)
18 Jun 2004	123	Nc inc already adjusted 22/03/99	(1 page)
18 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2004	225	Accounting reference date shortened from 30/09/04 to 04/05/04	(1 page)
12 May 2004	288b	Director resigned	(1 page)
12 May 2004	288b	Director resigned	(1 page)
12 May 2004	288a	New director appointed	(2 pages)
12 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: 20-24 high street rayleigh essex SS6 7EF	(1 page)
11 May 2004	AA	Total exemption full accounts made up to 30 September 2003	(12 pages)
10 Dec 2003	363s	Return made up to 16/10/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Aug 2003	288b	Secretary resigned	(1 page)
20 Aug 2003	288a	New secretary appointed	(2 pages)
01 Aug 2003	AUD	Auditor's resignation	(1 page)
01 Aug 2003	288a	New director appointed	(3 pages)
01 Aug 2003	288a	New secretary appointed;new director appointed	(3 pages)
01 Aug 2003	288b	Director resigned	(1 page)
01 Aug 2003	288b	Director resigned	(1 page)
01 Aug 2003	288b	Director resigned	(1 page)

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