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BAM FM LIMITED

Company number SC190053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2006 288b Secretary resigned
19 May 2006 288b Director resigned
16 May 2006 AA Full accounts made up to 31 December 2005
22 Dec 2005 88(2)R Ad 22/12/05--------- £ si 5450000@1=5450000 £ ic 50000/5500000
22 Dec 2005 123 £ nc 100000/5550000 21/12/05
08 Nov 2005 363a Return made up to 07/10/05; full list of members
13 Oct 2005 AA Full accounts made up to 31 December 2004
01 Nov 2004 AA Full accounts made up to 31 December 2003
25 Oct 2004 363s Return made up to 07/10/04; full list of members
10 Jun 2004 288a New director appointed
14 May 2004 288a New director appointed
05 May 2004 288b Director resigned
26 Apr 2004 288a New director appointed
31 Oct 2003 AA Full accounts made up to 31 December 2002
10 Oct 2003 363s Return made up to 07/10/03; full list of members
05 Nov 2002 363s Return made up to 07/10/02; full list of members
  • 363(288) ‐ Director resigned
01 Aug 2002 AA Full accounts made up to 31 December 2001
14 Jun 2002 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288b Director resigned
02 Apr 2002 288b Director resigned
05 Nov 2001 363s Return made up to 07/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Oct 2001 AA Full accounts made up to 31 December 2000
08 Feb 2001 88(2)R Ad 06/03/00--------- £ si 49998@1
26 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital