KM RADIO LIMITED
Company Documents
Date | Description |
---|---|
29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
21/03/1621 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH HILL |
18/02/1618 February 2016 | SECRETARY APPOINTED MR DUNCAN GRAY |
22/06/1522 June 2015 | AUDITOR'S RESIGNATION |
15/04/1515 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
27/03/1427 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
06/08/136 August 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041758280005 |
03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
18/03/1318 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM MESSENGER HOUSE NEW HYTHE LANE, LARKFIELD AYLESFORD KENT ME20 6SG |
22/06/1222 June 2012 | SECRETARY APPOINTED SARAH HILL |
21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIOT |
04/04/124 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
06/04/116 April 2011 | 08/03/11 NO CHANGES |
30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
09/04/109 April 2010 | 08/03/10 NO CHANGES |
26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
24/10/0924 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
07/04/097 April 2009 | ARTICLES OF ASSOCIATION |
07/04/097 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR PENELOPE WILLIAMS |
03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/03/0931 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD EMMERSON ELLIOT |
30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES SMITHERS |
25/06/0825 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
02/04/082 April 2008 | RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS |
04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY WENDY EMERY |
21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
27/06/0727 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
14/05/0714 May 2007 | DIRECTOR RESIGNED |
02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
26/03/0726 March 2007 | RETURN MADE UP TO 08/03/07; NO CHANGE OF MEMBERS |
15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
28/03/0628 March 2006 | DIRECTOR RESIGNED |
20/03/0620 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
18/07/0518 July 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
21/04/0421 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
11/12/0311 December 2003 | DIRECTOR RESIGNED |
11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
24/03/0324 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
11/04/0211 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
26/10/0126 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/08/0115 August 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
21/03/0121 March 2001 | S366A DISP HOLDING AGM 08/03/01 |
21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
16/03/0116 March 2001 | DIRECTOR RESIGNED |
16/03/0116 March 2001 | SECRETARY RESIGNED |
08/03/018 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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