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RADIUMONE (UK) LIMITED

Company number 07474165

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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)
04 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	AD01	Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY United Kingdom on 7 April 2011	View PDF Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY United Kingdom on 7 April 2011 - link opens in a new window - 1 page (1 page)
16 Feb 2011	AP01	Appointment of Gurbaksh Chahal as a director	View PDF Appointment of Gurbaksh Chahal as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	AP01	Appointment of Rupert Christopher Arundell Staines as a director	View PDF Appointment of Rupert Christopher Arundell Staines as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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