- Company Overview for RADIUS SYSTEMS LIMITED (01585669)
- Filing history for RADIUS SYSTEMS LIMITED (01585669)
- People for RADIUS SYSTEMS LIMITED (01585669)
- Charges for RADIUS SYSTEMS LIMITED (01585669)
- Registers for RADIUS SYSTEMS LIMITED (01585669)
- More for RADIUS SYSTEMS LIMITED (01585669)
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) |
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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 | |
02 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
04 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
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05 Mar 2014 | AUD | Auditor's resignation | |
22 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 2 January 2014
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22 Jan 2014 | RESOLUTIONS |
Resolutions
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22 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 30 December 2013
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22 Jan 2014 | RESOLUTIONS |
Resolutions
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18 Dec 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
09 Aug 2013 | AP03 | Appointment of David Walsh as a secretary | |
09 Aug 2013 | TM02 | Termination of appointment of Keith Donald as a secretary | |
09 Aug 2013 | TM01 | Termination of appointment of Keith Donald as a director | |
06 Aug 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
29 Jul 2013 | MR01 | Registration of charge 015856690013 | |
25 Jul 2013 | MR01 | Registration of charge 015856690011 | |
25 Jul 2013 | MR01 | Registration of charge 015856690012 | |
02 Jul 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
02 Jul 2013 | CH01 | Director's details changed for Valentin Buyanovsky on 4 June 2013 | |
04 Apr 2013 | AP01 | Appointment of Miron Gorilovskiy as a director | |
02 Apr 2013 | AP01 | Appointment of Valentin Buyanovsky as a director | |
07 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
06 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
24 Dec 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
19 Dec 2012 | RESOLUTIONS |
Resolutions
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18 Dec 2012 | MEM/ARTS | Memorandum and Articles of Association |