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RADIOMASTER LIMITED

Company number 05513024

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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)
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Aug 2007 363a Return made up to 19/07/07; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Aug 2006 363a Return made up to 19/07/06; full list of members
22 Aug 2006 288c Director's particulars changed
09 Aug 2006 225 Accounting reference date shortened from 31/12/06 to 31/03/06
18 Feb 2006 395 Particulars of mortgage/charge
18 Feb 2006 395 Particulars of mortgage/charge
18 Feb 2006 395 Particulars of mortgage/charge
01 Dec 2005 395 Particulars of mortgage/charge
02 Nov 2005 287 Registered office changed on 02/11/05 from: 15 meryl court ashgrove road bristol avon BS6 6BG
02 Nov 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
12 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New secretary appointed;new director appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 88(2)R Ad 19/08/05--------- £ si 4@1=4 £ ic 1/5
07 Sep 2005 287 Registered office changed on 07/09/05 from: c/o the law offices of marcus jo'leary anvil court denmark street wokingham berkshire RG40 2BB
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Secretary resigned
19 Jul 2005 NEWINC Incorporation