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RADIO PHYSICS SOLUTIONS LTD

Company number 06768053

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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)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,460.04	View PDF Statement of capital following an allotment of shares on 4 April 2011 GBP 1,460.04 - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 1,459.91	View PDF Statement of capital following an allotment of shares on 15 February 2011 GBP 1,459.91 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
20 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
15 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 1,447.83	View PDF Statement of capital following an allotment of shares on 9 August 2010 GBP 1,447.83 - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 1,313.21	View PDF Statement of capital following an allotment of shares on 7 May 2010 GBP 1,313.21 - link opens in a new window - 4 pages (4 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 1,265.79	View PDF Statement of capital following an allotment of shares on 29 March 2010 GBP 1,265.79 - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 February 2010 GBP 1,250.79	View PDF Statement of capital following an allotment of shares on 8 February 2010 GBP 1,250.79 - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 1,215.79	View PDF Statement of capital following an allotment of shares on 1 February 2010 GBP 1,215.79 - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jan 2010	AD01	Registered office address changed from Barn Orchard Berrow Malvern Worcestershire WR13 6JN on 7 January 2010	View PDF Registered office address changed from Barn Orchard Berrow Malvern Worcestershire WR13 6JN on 7 January 2010 - link opens in a new window - 1 page (1 page)
04 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
04 Jan 2010	CH01	Director's details changed for Mr Dana Wheeler on 7 December 2009	View PDF Director's details changed for Mr Dana Wheeler on 7 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH01	Director's details changed for Mr Vito Levi D'ancona on 23 November 2009	View PDF Director's details changed for Mr Vito Levi D'ancona on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Lord Douglas Dundonald on 23 November 2009	View PDF Director's details changed for Lord Douglas Dundonald on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	88(2)	Ad 29/09/09\gbp si 1054@0.01=10.54\gbp ic 1190.39/1200.93\	View PDF Ad 29/09/09\gbp si 1054@0.01=10.54\gbp ic 1190.39/1200.93\ - link opens in a new window - 1 page (1 page)
19 Oct 2009	88(2)	Ad 30/09/09\gbp si 24237@0.01=242.37\gbp ic 948.02/1190.39\	View PDF Ad 30/09/09\gbp si 24237@0.01=242.37\gbp ic 948.02/1190.39\ - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	CH01	Director's details changed for Mr Vito Levi D'ancona on 1 October 2009	View PDF Director's details changed for Mr Vito Levi D'ancona on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	88(2)	Ad 07/08/09\gbp si 39801@0.01=398.01\gbp ic 550.01/948.02\	View PDF Ad 07/08/09\gbp si 39801@0.01=398.01\gbp ic 550.01/948.02\ - link opens in a new window - 11 pages (11 pages)
21 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Aug 2009	288b	Appointment terminated director henry hyde-thomson	View PDF Appointment terminated director henry hyde-thomson - link opens in a new window - 1 page (1 page)
07 Aug 2009	288a	Director appointed mr vito levi d'ancona	View PDF Director appointed mr vito levi d'ancona - link opens in a new window - 2 pages (2 pages)

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