Orchard Fm Limited

Company Name	Orchard Fm Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	03224505
Category	Private Limited Company
Incorporation Date	15 July 1996(27 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(13 years, 2 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(26 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Alastair Alan Macrae
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	98 Curtain Road London EC2A 3AA

Secretary Name	Justine Piper
Nationality	British
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	98 Curtain Road London EC2A 3AA

Director Name	Mr David James Rodgers
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1999)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Alfred Street The Hoe Plymouth Devon PL1 2RP

Director Name	Robert David Pocock
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 17 September 1999)
Role	Group Finance Director
Correspondence Address	3 Veitch Gardens Alphington Exeter Devon EX2 8AB

Secretary Name	Robert David Pocock
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 17 September 1999)
Role	Company Director
Correspondence Address	3 Veitch Gardens Alphington Exeter Devon EX2 8AB

Director Name	Howard Stephen Bowles
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	Nowra 28 Nash Green Staplegrove Taunton Somerset TA2 6BZ

Director Name	Mr Charles Edward Brabazon Clive-Ponsonby-Fane
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1999)
Role	Chairman
Correspondence Address	Little Brympton Brympton Yeovil Somerset BA22 8TD

Director Name	Mr Hugh Gregory
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cathedral Green Wells Somerset BA5 2UB

Director Name	Robert Andrew McCreadie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	42 High Street Chard Somerset TA20 1QS

Director Name	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(2 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	17 September 1999(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 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(5 years, 3 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(9 years, 1 month 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(11 years, 6 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 Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(11 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(11 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(12 years 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	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(12 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(12 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2019)
Role	Company Director
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(12 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
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(19 years, 1 month 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	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(19 years, 4 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(19 years, 4 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

Contact

Website	heart.co.uk

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	Global Radio Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,234,000
Net Worth	£477,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

21 October 1996	Delivered on: 6 November 1996 Satisfied on: 7 June 2008 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

21 October 1996

Delivered on: 6 November 1996
Satisfied on: 7 June 2008
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

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	Confirmation statement made on 21 June 2023 with no updates (3 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (19 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages)
2 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (20 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
26 June 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
11 April 2021	Change of details for Global Radio Services Limited as a person with significant control on 1 April 2021 (2 pages)
2 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (22 pages)
2 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
24 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (21 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
2 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
29 January 2019	Memorandum and Articles of Association (9 pages)
18 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
23 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
23 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (21 pages)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
14 February 2018	Director's details changed for Mr Stephen Gabriel Miron on 14 February 2018 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (21 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (21 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (21 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (21 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
21 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
21 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (6 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (6 pages)
24 December 2015	Full accounts made up to 31 March 2015 (16 pages)
24 December 2015	Full accounts made up to 31 March 2015 (16 pages)
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 Charles Lamb Allen as a director on 9 November 2015 (1 page)
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	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 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 secretary on 9 November 2015 (2 pages)
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	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen 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	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
30 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (6 pages)
30 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (6 pages)
30 December 2014	Full accounts made up to 31 March 2014 (18 pages)
30 December 2014	Full accounts made up to 31 March 2014 (18 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (6 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
10 January 2013	Auditor's resignation (8 pages)
10 January 2013	Auditor's resignation (8 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
6 August 2012	Full accounts made up to 31 March 2012 (15 pages)
6 August 2012	Full accounts made up to 31 March 2012 (15 pages)
2 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
19 October 2011	Full accounts made up to 31 March 2011 (15 pages)
19 October 2011	Full accounts made up to 31 March 2011 (15 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
26 January 2011	Full accounts made up to 31 March 2010 (15 pages)
26 January 2011	Full accounts made up to 31 March 2010 (15 pages)
16 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 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 Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron 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 Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron 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 Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Park on 1 October 2009 (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
22 July 2009	Return made up to 15/07/09; full list of members (4 pages)
22 July 2009	Return made up to 15/07/09; full list of members (4 pages)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
6 May 2009	Full accounts made up to 31 March 2008 (17 pages)
6 May 2009	Full accounts made up to 31 March 2008 (17 pages)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
3 December 2008	Director appointed donald alexander thomson (3 pages)
3 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
21 November 2008	Appointment terminated director charles allen (1 page)
21 November 2008	Appointment terminated director ashley tabor (1 page)
21 November 2008	Appointment terminated director ashley tabor (1 page)
21 November 2008	Appointment terminated director charles allen (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
5 August 2008	Return made up to 15/07/08; full list of members (4 pages)
5 August 2008	Return made up to 15/07/08; full list of members (4 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)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2008	Full accounts made up to 31 March 2007 (16 pages)
26 March 2008	Full accounts made up to 31 March 2007 (16 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
18 July 2007	Return made up to 15/07/07; full list of members (2 pages)
18 July 2007	Return made up to 15/07/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 31 March 2006 (17 pages)
6 February 2007	Full accounts made up to 31 March 2006 (17 pages)
3 August 2006	Return made up to 15/07/06; full list of members (7 pages)
3 August 2006	Return made up to 15/07/06; full list of members (7 pages)
1 August 2006	Auditor's resignation (1 page)
1 August 2006	Auditor's resignation (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 March 2005 (14 pages)
1 November 2005	Full accounts made up to 31 March 2005 (14 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	New secretary appointed (2 pages)
25 July 2005	Return made up to 15/07/05; full list of members (5 pages)
25 July 2005	Return made up to 15/07/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 March 2004 (14 pages)
2 November 2004	Full accounts made up to 31 March 2004 (14 pages)
23 July 2004	Return made up to 15/07/04; full list of members (5 pages)
23 July 2004	Return made up to 15/07/04; full list of members (5 pages)
3 February 2004	Full accounts made up to 31 March 2003 (16 pages)
3 February 2004	Full accounts made up to 31 March 2003 (16 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
22 July 2003	Return made up to 15/07/03; full list of members (6 pages)
22 July 2003	Return made up to 15/07/03; full list of members (6 pages)
23 December 2002	Full accounts made up to 31 March 2002 (16 pages)
23 December 2002	Full accounts made up to 31 March 2002 (16 pages)
31 July 2002	Return made up to 15/07/02; full list of members (6 pages)
31 July 2002	Return made up to 15/07/02; full list of members (6 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
14 November 2001	Full accounts made up to 31 March 2001 (14 pages)
14 November 2001	Full accounts made up to 31 March 2001 (14 pages)
24 July 2001	Return made up to 15/07/01; full list of members (5 pages)
24 July 2001	Return made up to 15/07/01; full list of members (5 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B stonehill green westlea swindon wiltshire SN5 7HB (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B stonehill green westlea swindon wiltshire SN5 7HB (1 page)
13 October 2000	Full accounts made up to 31 March 2000 (14 pages)
13 October 2000	Full accounts made up to 31 March 2000 (14 pages)
20 July 2000	Return made up to 15/07/00; full list of members (8 pages)
20 July 2000	Return made up to 15/07/00; full list of members (8 pages)
11 February 2000	Auditor's resignation (1 page)
11 February 2000	Auditor's resignation (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
27 October 1999	Registered office changed on 27/10/99 from: hawthorn house exeter business park exeter devon EX1 3QS (1 page)
27 October 1999	New director appointed (3 pages)
27 October 1999	New director appointed (3 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Registered office changed on 27/10/99 from: hawthorn house exeter business park exeter devon EX1 3QS (1 page)
27 October 1999	New director appointed (3 pages)
27 October 1999	New director appointed (3 pages)
29 September 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
29 September 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
20 September 1999	Return made up to 15/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
20 September 1999	Return made up to 15/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
14 June 1999	Full accounts made up to 30 September 1998 (12 pages)
14 June 1999	Full accounts made up to 30 September 1998 (12 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Return made up to 15/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 1998	Return made up to 15/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 1998	New director appointed (2 pages)
14 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
14 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 August 1997	Return made up to 15/07/97; full list of members 363(287) ‐ Registered office changed on 12/08/97 (9 pages)
12 August 1997	Return made up to 15/07/97; full list of members 363(287) ‐ Registered office changed on 12/08/97 (9 pages)
23 December 1996	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
23 December 1996	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
6 November 1996	Particulars of mortgage/charge (6 pages)
6 November 1996	Particulars of mortgage/charge (6 pages)
25 October 1996	Company name changed echobound LIMITED\certificate issued on 28/10/96 (2 pages)
25 October 1996	Company name changed echobound LIMITED\certificate issued on 28/10/96 (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
19 September 1996	Secretary resigned (1 page)
19 September 1996	New secretary appointed;new director appointed (2 pages)
19 September 1996	Registered office changed on 19/09/96 from: the morrell business centre 98 curtain road london EC2A 3AA (1 page)
19 September 1996	Registered office changed on 19/09/96 from: the morrell business centre 98 curtain road london EC2A 3AA (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	New secretary appointed;new director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	Secretary resigned (1 page)
19 September 1996	New director appointed (2 pages)
15 July 1996	Incorporation (15 pages)
15 July 1996	Incorporation (15 pages)