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XFM MANCHESTER LIMITED

Company number 05337066

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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)
23 Nov 2015 AP03 Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
23 Nov 2015 AP01 Appointment of Mr Darren David Singer as a director on 9 November 2015
23 Nov 2015 TM01 Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
06 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
22 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 4,827,743
06 Jan 2015 AA Full accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 4,827,743
23 Dec 2013 AA Full accounts made up to 31 March 2013
19 Jun 2013 MEM/ARTS Memorandum and Articles of Association
19 Jun 2013 CC04 Statement of company's objects
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 4,827,743
19 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
18 Dec 2012 MISC Section 519 companies act 2006
05 Dec 2012 AUD Auditor's resignation
06 Aug 2012 AA Full accounts made up to 31 March 2012
27 Mar 2012 CH01 Director's details changed for Stephen Gabriel Miron on 16 March 2012
19 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 31 March 2011
26 Jan 2011 AA Full accounts made up to 31 March 2010
25 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
21 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders