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RADIAN6 TECHNOLOGIES UK LIMITED

Company number 06736375

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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)
25 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Matthew Paul Brazil on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Paul Jack Taylor on 1 October 2009
08 Oct 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
24 Sep 2009 287 Registered office changed on 24/09/2009 from 72A regent street cambridge cambridgeshire CB2 1DP england
20 Mar 2009 288b Appointment Terminated Director julie brazil
20 Mar 2009 288a Secretary appointed mrs julie brazil
20 Mar 2009 288b Appointment Terminated Secretary dacs cambridge LIMITED
21 Nov 2008 88(2) Ad 20/11/08 gbp si 1@1=1 gbp ic 1/2
21 Nov 2008 288a Director appointed mr paul jack taylor
06 Nov 2008 288a Director appointed mrs julie brazil
29 Oct 2008 NEWINC Incorporation