RADIOMARINE LIMITED

Company number 05456562

Date	Type	Description	View / Download
12 Jul 2017	AA	Micro company accounts made up to 31 December 2014	(3 pages) Download iXBRL
08 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 10 December 2016 with updates	(4 pages)
06 Jul 2017	PSC01	Notification of Matteo Michele Albera as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	TM02	Termination of appointment of Icm Secretaries Ltd as a secretary on 1 January 2017	(1 page)
04 Jul 2017	AD01	Registered office address changed from 4th Floor 20 Margaret Street London W1W 8RS to 3rd Floor 120 Baker Street Westminster London W1U 6TU on 4 July 2017	(1 page)
23 Jun 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(4 pages)
11 Dec 2015	AP01	Appointment of Mr Matteo Michele Albera as a director on 10 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Matteo Michele Albera as a director on 10 December 2015	(1 page)
10 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	(3 pages)
19 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(3 pages)
19 May 2015	CH01	Director's details changed for Mr Matteo Michele Albera on 5 January 2015	(2 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Aug 2014	TM02	Termination of appointment of Federica Bertollini as a secretary on 26 August 2014	(1 page)
28 Aug 2014	AP04	Appointment of Icm Secretaries Ltd as a secretary on 26 August 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014	(1 page)
25 Jun 2014	AD01	Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 25 June 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	(3 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
10 Jul 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(3 pages)
23 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)