RADIOSCAPE LTD

Company number 06923368

Date	Type	Description	View / Download
07 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 400,000	(7 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
21 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
07 Mar 2016	AD01	Registered office address changed from 39-41 United House North Road London N7 9DP to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 March 2016	(2 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
25 Nov 2015	AP01	Appointment of Mr Jason Scott Bryant as a director on 7 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Martin Mumford as a director on 7 September 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 400,000	(4 pages)
24 Mar 2015	CERTNM	Company name changed broadcast uk LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23	(3 pages)
10 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
15 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(15 pages)
15 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(12 pages)
15 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
16 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 400,000	(3 pages)
16 Jul 2014	TM01	Termination of appointment of Bruno Duchemin as a director on 18 June 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of Yannick Andre-Masse as a director on 18 June 2014	(1 page)
03 Jul 2014	AP01	Appointment of Dominic Thomas Parfrey Banham as a director	(3 pages)
03 Jul 2014	TM01	Termination of appointment of Bruno Duchemin as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Thomas Alan Durkin as a director	(3 pages)
03 Jul 2014	TM01	Termination of appointment of Yannick Andre-Masse as a director	(1 page)
28 Feb 2014	AA	Total exemption full accounts made up to 31 March 2013	(16 pages)
22 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(14 pages)
21 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
21 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)