| Date | Description |
|---|
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIRMAL SETHI |
| 2015-02-16 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100743 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2014-06-18 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100743,PR100163 |
| 2014-06-07 |
delete address RADIO HOUSE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4AT |
| 2014-06-07 |
insert address 8A HOLYHEAD ROAD FIRST FLOOR BIRMINGHAM UNITED KINGDOM B21 0LT |
| 2014-06-07 |
update registered_address |
| 2014-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
RADIO HOUSE
BRIDGE ROAD
SOUTHALL
MIDDLESEX
UB2 4AT |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR. NIRMAL SINGH SETHI |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVTAR LIT |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA DAGGAR |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-12 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AVTAR LIT / 20/09/2013 |
| 2013-09-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 60100 - Radio broadcasting |
| 2013-06-24 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-24 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2009-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2011-09-30 => 2013-09-30 |
| 2012-12-18 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-07-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-11-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-12 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2011-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-03-18 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-11-19 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-24 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM:
27-33 UXBRIDGE ROAD
HAYES
MIDDLESEX UB4 0JN |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 2005-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-13 |
update statutory_documents COMPANY NAME CHANGED
TIME FM (CORNWALL) LIMITED
CERTIFICATE ISSUED ON 13/05/05 |
| 2005-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/05 FROM:
SUNRISE HOUSE, MERRICK ROAD
SOUTHALL
MIDDLESEX
UB2 4AU |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |