KM RADIO LIMITED

Company Documents

DateDescription
29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/04/167 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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21/03/1621 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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18/02/1618 February 2016 APPOINTMENT TERMINATED, SECRETARY SARAH HILL

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18/02/1618 February 2016 SECRETARY APPOINTED MR DUNCAN GRAY

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22/06/1522 June 2015 AUDITOR'S RESIGNATION

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15/04/1515 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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11/03/1511 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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02/04/142 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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27/03/1427 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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06/08/136 August 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041758280005

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/03/1318 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
MESSENGER HOUSE
NEW HYTHE LANE, LARKFIELD
AYLESFORD
KENT
ME20 6SG

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22/06/1222 June 2012 SECRETARY APPOINTED SARAH HILL

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21/06/1221 June 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIOT

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04/04/124 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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06/04/116 April 2011 08/03/11 NO CHANGES

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30/09/1030 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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09/04/109 April 2010 08/03/10 NO CHANGES

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26/01/1026 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/10/0924 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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15/04/0915 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/04/0915 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/04/097 April 2009 ARTICLES OF ASSOCIATION

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07/04/097 April 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/094 April 2009 APPOINTMENT TERMINATED DIRECTOR PENELOPE WILLIAMS

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03/04/093 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/0931 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 DIRECTOR AND SECRETARY APPOINTED RICHARD EMMERSON ELLIOT

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES SMITHERS

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25/06/0825 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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02/04/082 April 2008 RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS

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04/03/084 March 2008 APPOINTMENT TERMINATED SECRETARY WENDY EMERY

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21/02/0821 February 2008 NEW SECRETARY APPOINTED

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27/06/0727 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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14/05/0714 May 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 RETURN MADE UP TO 08/03/07; NO CHANGE OF MEMBERS

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15/06/0615 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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28/03/0628 March 2006 DIRECTOR RESIGNED

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20/03/0620 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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18/07/0518 July 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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21/04/0421 April 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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24/03/0324 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/04/0211 April 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0115 August 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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21/03/0121 March 2001 S366A DISP HOLDING AGM 08/03/01

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21/03/0121 March 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 NEW SECRETARY APPOINTED

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16/03/0116 March 2001 DIRECTOR RESIGNED

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16/03/0116 March 2001 SECRETARY RESIGNED

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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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