RADIALL LTD

Company number 00377015

Date	Type	Description	View / Download
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 223,385	(4 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
27 Apr 2015	AD01	Registered office address changed from 6 the Grand Union Office Park Packet Boat Lane Uxbridge Middlesex UB8 2GH to 3Rd Floor Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 27 April 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 223,385	(4 pages)
06 Jan 2015	CH03	Secretary's details changed for Mr Savio Julian Cotta on 31 December 2014	(1 page)
03 Dec 2014	CH01	Director's details changed for Mr Dominique Marie Joseph Pellizzari on 1 January 2014	(2 pages)
16 Apr 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 223,385	(5 pages)
25 Oct 2013	TM01	Termination of appointment of Pierre Gattaz as a director	(1 page)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
01 Nov 2012	AP01	Appointment of Mr Dominique Marie Joseph Pellizzari as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Denis Aubourg as a director	(1 page)
22 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
04 Oct 2010	SH20	Statement by directors	(1 page)
04 Oct 2010	CAP-SS	Solvency statement dated 01/10/10	(1 page)
04 Oct 2010	SH19	Statement of capital on 4 October 2010 GBP 223,385	(4 pages)
04 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Sep 2010	CH01	Director's details changed for Mr Guy Marie Bernard De Royer Dupre on 8 September 2010	(2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
26 Mar 2010	TM01	Termination of appointment of Michel Churg as a director	(1 page)
07 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)