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RADIOSPACE LIMITED

Company number 04124974

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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)
13 Jul 2010 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 13 July 2010
03 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2009 288b Appointment terminated director and secretary robert hodges
29 May 2009 288a Director and secretary appointed seamus jnr ross
29 May 2009 288a Director appointed brendan o'byrne
29 May 2009 288b Appointment terminated director mark harris
29 May 2009 288b Appointment terminated director eric sasson
27 May 2009 287 Registered office changed on 27/05/2009 from c/o the carlyle group lansdowne house 57 berkeley square london W1J 6ER
26 May 2009 395 Particulars of a mortgage or charge / charge no: 4
14 May 2009 363a Return made up to 23/04/09; full list of members
05 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement / supplemental agreement 23/03/2009
14 Nov 2008 363s Return made up to 23/04/08; no change of members
12 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Oct 2007 363s Return made up to 23/04/07; no change of members
18 Jan 2007 288a New director appointed
19 Dec 2006 403a Declaration of satisfaction of mortgage/charge
06 Dec 2006 403a Declaration of satisfaction of mortgage/charge
16 Nov 2006 288c Secretary's particulars changed;director's particulars changed
08 Nov 2006 395 Particulars of mortgage/charge
10 Aug 2006 395 Particulars of mortgage/charge
01 Aug 2006 363s Return made up to 23/04/06; full list of members
05 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 19/05/06