RADIUS SYSTEMS LIMITED

Company number 01585669

Date	Type	Description	View / Download
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
02 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(48 pages)
04 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 95,262,000	(8 pages)
05 Mar 2014	AUD	Auditor's resignation	(1 page)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 95,262,000.00	(4 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 50,387,000	(4 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
09 Aug 2013	AP03	Appointment of David Walsh as a secretary	(1 page)
09 Aug 2013	TM02	Termination of appointment of Keith Donald as a secretary	(1 page)
09 Aug 2013	TM01	Termination of appointment of Keith Donald as a director	(1 page)
06 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
29 Jul 2013	MR01	Registration of charge 015856690013	(9 pages)
25 Jul 2013	MR01	Registration of charge 015856690011	(4 pages)
25 Jul 2013	MR01	Registration of charge 015856690012	(5 pages)
02 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(7 pages)
02 Jul 2013	CH01	Director's details changed for Valentin Buyanovsky on 4 June 2013	(2 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 7	(3 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(6 pages)
24 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(43 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ 29/11/2012	(4 pages)
18 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(37 pages)