RADIUM DEVELOPMENT LTD

Company number 05127883

Date	Type	Description	View / Download
22 Sep 2014	MR01	Registration of charge 051278830007, created on 12 September 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(20 pages)
22 Sep 2014	MR01	Registration of charge 051278830005, created on 17 September 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(20 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(12 pages)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 10	(6 pages)
08 Jul 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(7 pages)
04 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
27 Mar 2013	AP03	Appointment of Frances Carr as a secretary	(2 pages)
07 Feb 2013	AAMD	Amended accounts made up to 31 May 2012	(5 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
11 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Dec 2012	AD02	Register inspection address has been changed	(1 page)
11 Dec 2012	AP03	Appointment of Betsy Stevens as a secretary	(2 pages)
11 Dec 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
11 Dec 2012	TM02	Termination of appointment of John Stevens as a secretary	(1 page)
11 Dec 2012	AD01	Registered office address changed from Peterden House, 1a Leighton Road West Ealing London W13 9EL on 11 December 2012	(1 page)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
31 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
27 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
07 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
07 Jun 2010	CH01	Director's details changed for Declan Carr on 1 January 2010	(2 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
21 May 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)

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