NATIONWIDE FM LIMITED

Company number 05283509

Date	Type	Description	View / Download
03 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Dec 2013	AP01	Appointment of Dr Eckhart Morré as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Dr Ramon Knollmann as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Martin Jones as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of John Quigley as a director	(1 page)
23 May 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
21 Nov 2012	AD01	Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG on 21 November 2012	(1 page)
14 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
15 Feb 2012	AUD	Auditor's resignation	(1 page)
25 Jan 2012	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(7 pages)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
03 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(7 pages)
02 Dec 2010	AP03	Appointment of Mr Russell Muldoon as a secretary	(1 page)
02 Dec 2010	TM02	Termination of appointment of Christopher Sykes as a secretary	(1 page)
14 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(22 pages)
08 Jun 2010	AP01	Appointment of Martin Henry Jones as a director	(3 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2010	AP01	Appointment of Greig Ronald Brown as a director	(3 pages)
20 May 2010	AP01	Appointment of Russell Peter Muldoon as a director	(3 pages)
20 May 2010	TM01	Termination of appointment of Christopher Sykes as a director	(2 pages)