Ram Fm Limited

Company Name	Ram Fm Limited
Directors	John Williams and Benedict Campion Porter
Company Status	Active
Company Number	02913953
Category	Private Limited Company
Incorporation Date	29 March 1994(30 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(23 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(29 years, 3 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mrs Stella Jane Pirie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Towers Entry Hill Bath BA2 5LU

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Secretary Name	Barrie Giffard-Taylor
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	41 New Road Chippenham Wiltshire SN15 1JQ

Director Name	The Very Reverend Benjamin Hugh Lewers
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 1997)
Role	Clerk In Holy Orders
Correspondence Address	Cathedral Office St Michaels House Queen Street Derby DE1 3DT

Director Name	Roger Laurence Kenneth Chapman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 1999)
Role	Medical Practitioner
Correspondence Address	Grandell 16 South Drive Mickleover Derby DE23 5AN

Director Name	Robert John Gillies Shields
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 June 1999)
Role	Managing Director
Correspondence Address	Flatts Stile Parwich Ashbourne Derbyshire DE6 1QT

Director Name	Mr David Charles Palmer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 December 1998)
Role	Stockbroker Albert E Sharp
Country of Residence	United Kingdom
Correspondence Address	Locko Park Derby DE21 7BW

Director Name	Ian Douglas Rufus
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(6 months, 1 week after company formation)
Appointment Duration	7 years, 12 months (resigned 30 September 2002)
Role	Group Development Director
Correspondence Address	Avonbridge House Bridge Street Barford Warwickshire CV35 8EX

Director Name	Michael Guy Copestake
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 1998)
Role	Solicitor
Correspondence Address	4 Barton Court Barton Blount Church Broughton Derbyshire DE65 5AN

Director Name	Gillian Clare Phillipson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 22 February 1999)
Role	Chartered Surveyor
Correspondence Address	Chapel Cottage Breedon On The Hill Tonge Melbourne Derby Derbyshire DE73 1BA

Director Name	Philip Dixon
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 April 2002)
Role	Station Director
Correspondence Address	Flat 14 Stoneleigh Manor 30 Stoneygate Road Leicester Leicestershire LE2 2AD

Secretary Name	Wendy Pallot
Nationality	British
Status	Resigned
Appointed	12 August 1999(5 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Rackledown Farm Northwick Dundry Bristol BS41 8NW

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(7 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(13 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(14 years, 3 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(14 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(14 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(21 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(21 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(21 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.capitalfm.com/derbyshire/
Telephone	0845 2505555
Telephone region	Unknown

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Gwr Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

13 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
13 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
23 June 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
30 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
20 July 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
9 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
7 October 2021	Director's details changed for Mr John Williams on 7 October 2021 (2 pages)
7 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
7 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
7 April 2020	Change of details for Gwr Group Limited as a person with significant control on 7 April 2020 (2 pages)
30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
8 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
3 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
7 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
7 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
5 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
30 March 2009	Return made up to 29/03/09; full list of members (3 pages)
30 March 2009	Return made up to 29/03/09; full list of members (3 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
22 April 2008	Return made up to 29/03/08; full list of members (3 pages)
22 April 2008	Return made up to 29/03/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
14 April 2007	Return made up to 29/03/07; full list of members (7 pages)
14 April 2007	Return made up to 29/03/07; full list of members (7 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 29/03/06; full list of members (7 pages)
20 April 2006	Return made up to 29/03/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
6 April 2005	Return made up to 29/03/05; full list of members (5 pages)
6 April 2005	Return made up to 29/03/05; full list of members (5 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
15 April 2004	Return made up to 29/03/04; full list of members (5 pages)
15 April 2004	Return made up to 29/03/04; full list of members (5 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Return made up to 29/03/03; full list of members (5 pages)
8 April 2003	Return made up to 29/03/03; full list of members (5 pages)
8 April 2003	Director resigned (1 page)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
10 April 2002	Return made up to 29/03/02; full list of members (11 pages)
10 April 2002	Return made up to 29/03/02; full list of members (11 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
21 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 April 2001	Return made up to 29/03/01; full list of members (6 pages)
10 April 2001	Return made up to 29/03/01; full list of members (6 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
8 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 April 2000	Return made up to 29/03/00; full list of members (7 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Return made up to 29/03/00; full list of members (7 pages)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
14 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
14 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Secretary resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
17 April 1999	Return made up to 29/03/99; no change of members (8 pages)
17 April 1999	Return made up to 29/03/99; no change of members (8 pages)
17 April 1999	Director's particulars changed (1 page)
17 April 1999	Director's particulars changed (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
2 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
2 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1998	Return made up to 29/03/98; full list of members (8 pages)
8 May 1998	Return made up to 29/03/98; full list of members (8 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
14 April 1998	Registered office changed on 14/04/98 from: market place derby derbyshire DE1 3AA (1 page)
14 April 1998	Registered office changed on 14/04/98 from: market place derby derbyshire DE1 3AA (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 May 1997	Return made up to 29/03/97; no change of members (6 pages)
6 May 1997	Return made up to 29/03/97; no change of members (6 pages)
10 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
10 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
30 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
30 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
24 April 1996	Return made up to 29/03/96; no change of members (6 pages)
24 April 1996	Return made up to 29/03/96; no change of members (6 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
9 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
9 August 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
13 June 1995	Return made up to 29/03/95; full list of members (8 pages)
13 June 1995	Return made up to 29/03/95; full list of members (8 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)

Ram Fm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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