VALE FM LIMITED

Company number 02906631

Date	Type	Description	View / Download
11 Feb 2009	AUD	Auditor's resignation	(1 page)
12 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Jul 2008	288a	Director appointed christopher roy carnegy	(2 pages)
17 Jul 2008	288a	Director appointed ian james axton	(2 pages)
09 Jul 2008	288b	Appointment terminate, director and secretary lynette wells logged form	(1 page)
09 Jul 2008	288b	Appointment terminated director radio investments LIMITED	(1 page)
09 Jul 2008	288b	Appointment terminated director alistair mackenzie	(1 page)
09 Jul 2008	88(2)	Ad 26/06/08\gbp si 556847@1=556847\gbp ic 75000/631847\	(2 pages)
09 Jul 2008	123	Nc inc already adjusted 26/06/08	(1 page)
09 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jul 2008	287	Registered office changed on 07/07/2008 from 11 duke street high wycombe buckinghamshire HP13 6EE	(1 page)
07 Jul 2008	288a	Secretary appointed roger john price	(2 pages)
08 Jan 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
12 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)
23 Apr 2007	AA	Accounts made up to 30 September 2006	(17 pages)
11 Dec 2006	363a	Return made up to 09/12/06; full list of members	(2 pages)
17 Oct 2006	288b	Director resigned	(1 page)
29 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2006	AA	Accounts made up to 30 September 2005	(13 pages)
13 Dec 2005	363a	Return made up to 09/12/05; full list of members	(2 pages)
24 Oct 2005	288a	New director appointed	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)
29 Jun 2005	AA	Accounts made up to 30 September 2004	(14 pages)
18 Feb 2005	MISC	Aud res	(2 pages)
23 Dec 2004	363s	Return made up to 09/12/04; full list of members	(7 pages)

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