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PROUD FM LIMITED

Company number 05035439

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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)
27 Jun 2008 AA Accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 05/02/08; full list of members
10 Mar 2008 288c Director's Change of Particulars / scott taunton / 20/10/2007 / HouseName/Number was: , now: 30; Street was: 29 forest grove, now: high street; Post Town was: belfast, now: newton-le-willows; Region was: county antrim, now: merseyside; Post Code was: BT8 6AR, now: WA12 9SN; Country was: northern ireland, now: united kingdom
02 Aug 2007 AA Accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 05/02/07; full list of members
22 Aug 2006 AA Accounts made up to 31 December 2005
07 Aug 2006 CERTNM Company name changed pcl radio LIMITED\certificate issued on 07/08/06
13 Jun 2006 CERTNM Company name changed 96.1 fm radio rotherham LIMITED\certificate issued on 13/06/06
29 Mar 2006 363a Return made up to 05/02/06; full list of members
12 Dec 2005 CERTNM Company name changed newport fm LIMITED\certificate issued on 12/12/05
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Secretary resigned;director resigned
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New secretary appointed;new director appointed
12 Jul 2005 AA Accounts made up to 31 December 2004
01 Mar 2005 363s Return made up to 05/02/05; full list of members
02 Aug 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
06 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Feb 2004 287 Registered office changed on 25/02/04 from: 9-13 st andrew street london EC4A 3AF
20 Feb 2004 288b Secretary resigned
20 Feb 2004 288b Director resigned
20 Feb 2004 288a New director appointed
20 Feb 2004 288a New secretary appointed;new director appointed
05 Feb 2004 NEWINC Incorporation