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SEVILLE FM LIMITED

Company number 05572538

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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)
20 Apr 2017 TM02 Termination of appointment of Keith John as a secretary on 9 February 2017
20 Apr 2017 AP04 Appointment of Greys Secretarial Services Limited as a secretary on 9 February 2017
20 Apr 2017 TM01 Termination of appointment of Keith John as a director on 9 February 2017
20 Apr 2017 TM01 Termination of appointment of Elliott Francis John as a director on 9 February 2017
10 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
15 Jun 2016 TM02 Termination of appointment of Grey's Secretarial Services Limited as a secretary on 14 June 2016
14 Jun 2016 TM01 Termination of appointment of David Exley as a director on 14 June 2016
14 Jun 2016 AP01 Appointment of Elliott Francis John as a director on 14 June 2016
14 Jun 2016 AP03 Appointment of Mr Keith John as a secretary on 14 June 2016
14 Jun 2016 AP01 Appointment of Mr Keith John as a director on 14 June 2016
03 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
07 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
10 Aug 2012 CH01 Director's details changed for David Exley on 1 August 2012
05 Apr 2012 CH01 Director's details changed for David Exley on 1 March 2012
27 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
29 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010