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RADICA INNOVATIONS (U.K.) LIMITED

Company number 03799282

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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)
05 Sep 2011 TM01 Termination of appointment of David Allmark as a director
17 Aug 2011 AP01 Appointment of Dean William Ikin as a director
13 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
07 Mar 2011 AP01 Appointment of Geoffrey Hulbert Walker as a director
03 Mar 2011 TM01 Termination of appointment of David Traughber as a director
08 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for David Cleve Traughber on 17 March 2010
07 Jul 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 CH01 Director's details changed for David Cleve Traughber on 17 March 2010
08 Jul 2009 288c Director's change of particulars / david allmark / 06/07/2009
06 Jul 2009 363a Return made up to 01/07/09; full list of members
16 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 288a Director appointed erica marilyn zubriski
23 Mar 2009 AA Full accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 01/07/08; full list of members
10 Apr 2008 288b Appointment terminated director sandeep reddy
10 Apr 2008 288a Director appointed david cleve traughber
16 Jan 2008 288b Director resigned
15 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed