Q101.2 FM LIMITED

Company Documents

DateDescription
20/04/1520 April 2015 Annual return made up to 26 February 2015 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/03/1412 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/03/1325 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
C/O FLANNIGAN EDMONDS BANNON
PEARL ASSURANCE HOUSE
2 DONEGLL SQUARE EAST
BELFAST
BT1 5HB

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/04/124 April 2012 Annual return made up to 26 February 2012 with full list of shareholders

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02/04/122 April 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011

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23/02/1223 February 2012 REDUCE ISSUED CAPITAL 10/02/2012

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23/02/1223 February 2012 STATEMENT BY DIRECTORS

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23/02/1223 February 2012 23/02/12 STATEMENT OF CAPITAL GBP 1

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23/02/1223 February 2012 SOLVENCY STATEMENT DATED 10/02/12

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01/11/111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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14/10/1114 October 2011 SECRETARY APPOINTED MR ROBERT FRANCIS WALSHE

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13/10/1113 October 2011 APPOINTMENT TERMINATED, SECRETARY PATRICK SHORT

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20/07/1120 July 2011 PREVEXT FROM 31/12/2010 TO 31/01/2011

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12/05/1112 May 2011 DIRECTOR APPOINTED MR JONATHAN DAVID TAYLOR

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11/04/1111 April 2011 Annual return made up to 26 February 2011 with full list of shareholders

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11/01/1111 January 2011 ALTER ARTICLES 20/09/2010

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12/10/1012 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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06/10/106 October 2010 SECRETARY APPOINTED MR PATRICK JOSEPH SHORT

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06/10/106 October 2010 DIRECTOR APPOINTED MR ROBERT FRANCIS WALSHE

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06/10/106 October 2010 APPOINTMENT TERMINATED, SECRETARY TIM COLLINS

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13/04/1013 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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21/12/0921 December 2009 APPOINTMENT TERMINATED, DIRECTOR OLIVIA TAYLOR

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16/11/0916 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/04/098 April 2009 26/02/09 ANNUAL RETURN SHUTTLE

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15/01/0915 January 2009 CHANGE IN SIT REG ADD

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09/10/089 October 2008 31/12/07 ANNUAL ACCTS

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09/04/089 April 2008 31/12/06 ANNUAL ACCTS

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11/03/0811 March 2008 26/02/08 ANNUAL RETURN SHUTTLE

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23/11/0723 November 2007 AUDITOR RESIGNATION

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16/11/0716 November 2007 AUDITOR RESIGNATION

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11/04/0711 April 2007 CHANGE OF ARD

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22/03/0722 March 2007 26/02/07 ANNUAL RETURN SHUTTLE

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23/02/0723 February 2007 30/04/06 ANNUAL ACCTS

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23/09/0623 September 2006 CHANGE OF DIRS/SEC

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17/09/0617 September 2006 CHANGE OF DIRS/SEC

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17/09/0617 September 2006 CHANGE OF DIRS/SEC

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17/09/0617 September 2006 CHANGE OF DIRS/SEC

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17/09/0617 September 2006 CHANGE IN SIT REG ADD

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16/09/0616 September 2006 CHANGE OF DIRS/SEC

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31/08/0631 August 2006 CHANGE OF DIRS/SEC

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09/08/069 August 2006 30/04/05 ANNUAL ACCTS

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03/08/063 August 2006 SPECIAL/EXTRA RESOLUTION

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03/08/063 August 2006 CHANGE OF DIRS/SEC

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03/08/063 August 2006 CHANGE OF DIRS/SEC

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03/08/063 August 2006 SPECIAL/EXTRA RESOLUTION

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03/08/063 August 2006 DECL RE ASSIST ACQN SHS

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03/08/063 August 2006 SPECIAL/EXTRA RESOLUTION

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03/08/063 August 2006 SPECIAL/EXTRA RESOLUTION

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03/08/063 August 2006 SPECIAL/EXTRA RESOLUTION

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14/03/0614 March 2006 26/02/06 ANNUAL RETURN SHUTTLE

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11/03/0611 March 2006 CHANGE OF DIRS/SEC

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11/03/0611 March 2006 CHANGE OF DIRS/SEC

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02/03/052 March 2005 30/04/04 ANNUAL ACCTS

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05/08/045 August 2004 RETURN OF ALLOT OF SHARES

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28/06/0428 June 2004 26/02/04 ANNUAL RETURN SHUTTLE

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11/05/0411 May 2004 30/04/03 ANNUAL ACCTS

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23/07/0323 July 2003 PARS RE MORTAGE

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22/07/0322 July 2003 UPDATED MEM AND ARTS

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14/05/0314 May 2003 CHANGE OF DIRS/SEC

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07/05/037 May 2003 RESOLUTION TO CHANGE NAME

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06/05/036 May 2003 CHANGE OF ARD

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06/05/036 May 2003 28/02/02 ANNUAL ACCTS

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06/05/036 May 2003 26/02/03 ANNUAL RETURN SHUTTLE

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06/05/036 May 2003 CHANGE IN SIT REG ADD

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06/06/026 June 2002 CHANGE OF DIRS/SEC

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22/04/0222 April 2002 26/02/02 ANNUAL RETURN SHUTTLE

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11/04/0111 April 2001 CHANGE OF DIRS/SEC

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11/04/0111 April 2001 CHANGE OF DIRS/SEC

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26/02/0126 February 2001 MEMORANDUM

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26/02/0126 February 2001 DECLN COMPLNCE REG NEW CO

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26/02/0126 February 2001 PARS RE DIRS/SIT REG OFF

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26/02/0126 February 2001 ARTICLES

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