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RADIOSIS LIMITED

Company number 05916768

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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)
26 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 253.5	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 253.5 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	CH03	Secretary's details changed for Andre Nicholas Cliffe on 26 August 2012	View PDF Secretary's details changed for Andre Nicholas Cliffe on 26 August 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AD01	Registered office address changed from C/O Nicholas Cliffe & Co Limited Mill House Mill Court Great Shelford Cambridge Cambridgeshire CB22 3UR on 28 August 2013	View PDF Registered office address changed from C/O Nicholas Cliffe & Co Limited Mill House Mill Court Great Shelford Cambridge Cambridgeshire CB22 3UR on 28 August 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	CH01	Director's details changed for Jeremy Edwin Loraine on 25 August 2010	View PDF Director's details changed for Jeremy Edwin Loraine on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 1 page (1 page)
26 Oct 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	View PDF Annual return made up to 25 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2009	288b	Appointment terminated secretary hs secretarial LIMITED	View PDF Appointment terminated secretary hs secretarial LIMITED - link opens in a new window - 1 page (1 page)
17 Aug 2009	288a	Secretary appointed andre nicholas cliffe	View PDF Secretary appointed andre nicholas cliffe - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from shakespeare house 42 newmarket road cambridge CB5 8EP	View PDF Registered office changed on 11/08/2009 from shakespeare house 42 newmarket road cambridge CB5 8EP - link opens in a new window - 1 page (1 page)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
26 Mar 2009	122	Recon	View PDF Recon - link opens in a new window - 1 page (1 page)
26 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
17 Sep 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	363a	Return made up to 25/08/08; full list of members	View PDF Return made up to 25/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Sep 2007	363a	Return made up to 25/08/07; full list of members	View PDF Return made up to 25/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2007	88(2)R	Ad 06/04/07--------- £ si 1432@.01=14 £ ic 488/502	View PDF Ad 06/04/07--------- £ si 1432@.01=14 £ ic 488/502 - link opens in a new window - 2 pages (2 pages)

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