RADICAL COMPANY (EUROPE) LIMITED

Company number 07291508

Date	Type	Description	View / Download
05 Nov 2012	CH01	Director's details changed for Mr Ian Wilding on 25 October 2012	(2 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)
23 Feb 2012	AD01	Registered office address changed from 38a Kingswood Road Chiswick London W4 5ET United Kingdom on 23 February 2012	(1 page)
26 Jan 2012	SH06	Cancellation of shares. Statement of capital on 26 January 2012 GBP 1,170	(4 pages)
26 Jan 2012	SH03	Purchase of own shares.	(3 pages)
18 Jan 2012	AP01	Appointment of Mr Alec John Hoffman as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of John White as a director	(1 page)
18 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
06 Oct 2011	SH08	Change of share class name or designation	(2 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
25 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
22 Mar 2011	AP01	Appointment of Mr Ian Wilding as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Mr John White as a director	(2 pages)
20 Jul 2010	AP01	Appointment of Mr Graham Martin Thomas as a director	(2 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 1,200	(2 pages)
15 Jul 2010	AD01	Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom on 15 July 2010	(1 page)
25 Jun 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
22 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)