Ram Fm Ltd

About

Registered Number: 02913953
Date of Incorporation: 29/03/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: 30 Leicester Square, London, WC2H 7LA

 

Based in the United Kingdom, Ram Fm Ltd was founded on 29 March 1994, it's status is listed as "Active". We don't know the number of employees at Ram Fm Ltd. The company has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Roger Laurence Kenneth 30 September 1994 01 February 1999 1
DIXON, Philip 14 August 1995 18 April 2002 1
LEWERS, Benjamin Hugh, The Very Reverend 29 April 1994 25 November 1997 1
PHILLIPSON, Gillian Clare 22 March 1995 22 February 1999 1
SHIELDS, Robert John Gillies 30 September 1994 09 June 1999 1
Secretary Name Appointed Resigned Total Appointments
BEAK, Jonathan 09 November 2015 31 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
PSC05 - N/A 07 April 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 16 May 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 03 April 2018
TM01 - Termination of appointment of director 08 January 2018
TM02 - Termination of appointment of secretary 08 January 2018
AP01 - Appointment of director 08 January 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 14 December 2015
TM01 - Termination of appointment of director 23 November 2015
AP03 - Appointment of secretary 23 November 2015
AP01 - Appointment of director 23 November 2015
TM01 - Termination of appointment of director 23 November 2015
AP01 - Appointment of director 23 November 2015
TM01 - Termination of appointment of director 07 October 2015
TM02 - Termination of appointment of secretary 06 October 2015
AP01 - Appointment of director 17 August 2015
TM01 - Termination of appointment of director 17 August 2015
AP01 - Appointment of director 17 August 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 03 January 2010
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 13 October 2009
363a - Annual Return 30 March 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
AA - Annual Accounts 06 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
363s - Annual Return 14 April 2007
AA - Annual Accounts 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2006
363s - Annual Return 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
287 - Change in situation or address of Registered Office 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
AA - Annual Accounts 07 September 2005
363a - Annual Return 06 April 2005
AA - Annual Accounts 26 July 2004
363a - Annual Return 15 April 2004
AA - Annual Accounts 28 August 2003
363a - Annual Return 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
AA - Annual Accounts 07 October 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
363a - Annual Return 10 April 2002
288a - Notice of appointment of directors or secretaries 03 December 2001
AA - Annual Accounts 21 August 2001
363a - Annual Return 10 April 2001
287 - Change in situation or address of Registered Office 03 April 2001
AA - Annual Accounts 08 August 2000
363a - Annual Return 12 April 2000
288c - Notice of change of directors or secretaries or in their particulars 12 April 2000
288c - Notice of change of directors or secretaries or in their particulars 19 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
AA - Annual Accounts 14 September 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
363a - Annual Return 17 April 1999
288c - Notice of change of directors or secretaries or in their particulars 17 April 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
AA - Annual Accounts 02 December 1998
RESOLUTIONS - N/A 26 August 1998
RESOLUTIONS - N/A 13 May 1998
RESOLUTIONS - N/A 13 May 1998
RESOLUTIONS - N/A 13 May 1998
363s - Annual Return 08 May 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
287 - Change in situation or address of Registered Office 14 April 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 06 May 1997
225 - Change of Accounting Reference Date 10 February 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 24 April 1996
288 - N/A 13 March 1996
288 - N/A 12 March 1996
RESOLUTIONS - N/A 09 August 1995
AA - Annual Accounts 09 August 1995
363s - Annual Return 13 June 1995
288 - N/A 05 May 1995
288 - N/A 21 April 1995
288 - N/A 16 January 1995
288 - N/A 02 November 1994
288 - N/A 13 October 1994
288 - N/A 13 October 1994
288 - N/A 13 October 1994
287 - Change in situation or address of Registered Office 21 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 April 1994
288 - N/A 14 April 1994
NEWINC - New incorporation documents 29 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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