- Company Overview for FIVE FM LIMITED (NI057160)
- Filing history for FIVE FM LIMITED (NI057160)
- People for FIVE FM LIMITED (NI057160)
- Charges for FIVE FM LIMITED (NI057160)
- More for FIVE FM LIMITED (NI057160)
| 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) |
|---|---|---|---|
| 01 Dec 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 05 Nov 2010 | AP01 | Appointment of Mr Robert Francis Walshe as a director | |
| 05 Nov 2010 | AP03 | Appointment of Patrick Joseph Short as a secretary | |
| 05 Nov 2010 | TM02 | Termination of appointment of Tim Collins as a secretary | |
| 12 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 07 Apr 2010 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
| 21 Dec 2009 | AP01 | Appointment of Jonathan David Taylor as a director | |
| 16 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 03 Mar 2009 | 371S(NI) | 11/11/08 annual return shuttle | |
| 15 Jan 2009 | 295(NI) | Change in sit reg add | |
| 07 Oct 2008 | AC(NI) | 31/12/07 annual accts | |
| 08 Apr 2008 | AC(NI) | 31/12/06 annual accts | |
| 27 Mar 2008 | 371S(NI) | 11/11/06 annual return shuttle | |
| 30 Jan 2008 | 98-2(NI) | Return of allot of shares | |
| 30 Jan 2008 | 98-2(NI) | Return of allot of shares | |
| 16 Jan 2008 | 371S(NI) | 11/11/07 annual return shuttle | |
| 14 Sep 2007 | RESOLUTIONS |
Resolutions
|
|
| 14 Sep 2007 | UDM+A(NI) | Updated mem and arts | |
| 14 Sep 2007 | 132(NI) | Not re consol/divn of shs | |
| 22 Jun 2007 | 296(NI) | Change of dirs/sec | |
| 22 Jun 2007 | 296(NI) | Change of dirs/sec | |
| 22 Jun 2007 | 296(NI) | Change of dirs/sec | |
| 22 Jun 2007 | 296(NI) | Change of dirs/sec | |
| 22 Jun 2007 | 296(NI) | Change of dirs/sec | |
| 13 Apr 2007 | 233(NI) | Change of ARD |