NATIONWIDE FM LIMITED

Company number 05283509

Date	Type	Description	View / Download
28 Sep 2016	TM01	Termination of appointment of Gregor Roberts as a director on 26 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Eckhart Morré as a director on 26 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Ramon Knollmann as a director on 26 September 2016	(1 page)
25 Feb 2016	AP03	Appointment of Mr Dirk Gysbert Van Breda as a secretary on 11 February 2016	(2 pages)
25 Feb 2016	TM02	Termination of appointment of Claudia Beveridge as a secretary on 11 February 2016	(1 page)
07 Jan 2016	SH20	Statement by Directors	(1 page)
07 Jan 2016	SH19	Statement of capital on 7 January 2016 GBP 1	(4 pages)
07 Jan 2016	CAP-SS	Solvency Statement dated 17/12/15	(1 page)
07 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 531,582	(4 pages)
09 Sep 2015	AP03	Appointment of Mrs Claudia Beveridge as a secretary on 16 June 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Gregor Roberts as a director on 14 June 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Russell Peter Muldoon as a director on 14 June 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Greig Ronald Brown as a director on 14 June 2015	(1 page)
05 Aug 2015	TM02	Termination of appointment of Russell Muldoon as a secretary on 14 June 2015	(1 page)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
03 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 531,582	(5 pages)
03 Dec 2014	CH01	Director's details changed for Mr Russell Peter Muldoon on 28 February 2014	(2 pages)
03 Dec 2014	CH01	Director's details changed for Mr Greig Ronald Brown on 20 February 2014	(2 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 Jun 2014	AD01	Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester M50 3SP on 20 June 2014	(1 page)
29 May 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Jan 2014	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 531,582	(6 pages)
16 Jan 2014	TM01	Termination of appointment of a director ANNOTATION Date of termination was removed from the TM01 on 10TH March 2014 as it was factually inaccurate	(2 pages)
16 Jan 2014	TM01	Termination of appointment of a director ANNOTATION Date of termination was removed from the TM01 on 10TH March 2014 as it was factually inaccurate	(1 page)