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RADIUS SUBTERRA LIMITED

Company number 01147475

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2013	AP01	Appointment of Miron Gorilovskiy as a director	View PDF Appointment of Miron Gorilovskiy as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AP01	Appointment of Valentin Buyanovsky as a director	View PDF Appointment of Valentin Buyanovsky as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 29/11/2012	View PDF Resolutions RES13 ‐ Agreement 29/11/2012 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Original agreement 29/11/2012	View PDF Resolutions RES13 ‐ Original agreement 29/11/2012 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	AP01	Appointment of David Walsh as a director	View PDF Appointment of David Walsh as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AP01	Appointment of Mr Andrew Rankine Taylor as a director	View PDF Appointment of Mr Andrew Rankine Taylor as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	TM01	Termination of appointment of Stuart Godfrey as a director	View PDF Termination of appointment of Stuart Godfrey as a director - link opens in a new window - 1 page (1 page)
29 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jun 2012	TM01	Termination of appointment of Edward Riley as a director	View PDF Termination of appointment of Edward Riley as a director - link opens in a new window - 1 page (1 page)
09 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 20 pages (20 pages)
18 Nov 2011	AP01	Appointment of Mr Edward John Riley as a director	View PDF Appointment of Mr Edward John Riley as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	CH01	Director's details changed for Stuart Nigel Godfrey on 4 June 2011	View PDF Director's details changed for Stuart Nigel Godfrey on 4 June 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AP01	Appointment of Derek John Muckle as a director	View PDF Appointment of Derek John Muckle as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CERTNM	Company name changed uplus LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-05-17	View PDF Company name changed uplus LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-05-17 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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RADIUS SUBTERRA LIMITED

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