RADIUS SUBTERRA LIMITED

Company number 01147475

Date	Type	Description	View / Download
29 Jul 2013	MR01	Registration of charge 011474750003	(9 pages)
25 Jul 2013	MR01	Registration of charge 011474750002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(5 pages)
01 Jul 2013	CH01	Director's details changed for Valentin Buyanovsky on 4 June 2013	(2 pages)
01 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(8 pages)
04 Apr 2013	AP01	Appointment of Miron Gorilovskiy as a director	(3 pages)
02 Apr 2013	AP01	Appointment of Valentin Buyanovsky as a director	(3 pages)
07 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 29/11/2012	(4 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Original agreement 29/11/2012	(4 pages)
28 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
20 Jul 2012	AP01	Appointment of David Walsh as a director	(2 pages)
20 Jul 2012	AP01	Appointment of Mr Andrew Rankine Taylor as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Stuart Godfrey as a director	(1 page)
29 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(5 pages)
29 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jun 2012	AD02	Register inspection address has been changed	(1 page)
18 Jun 2012	TM01	Termination of appointment of Edward Riley as a director	(1 page)
09 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
18 Nov 2011	AP01	Appointment of Mr Edward John Riley as a director	(2 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
02 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next