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ON OUR RADAR LTD.

Company number 08327971

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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)
20 Jan 2016 AD01 Registered office address changed from C/O Emily Sayer Hackney Downs Studios Studio 55, Amhurst Terrace London E8 2BT to C/O Libby Powell 55 Blythe Hill Lane London SE6 4UN on 20 January 2016
25 Nov 2015 CH01 Director's details changed for Elizabeth Anne Powell on 1 September 2015
05 Nov 2015 AP03 Appointment of Miss Linda Shirley Birch as a secretary on 1 November 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 12 December 2014 no member list
14 Jan 2015 CH01 Director's details changed for Ms Emily Sayer on 1 February 2014
14 Jan 2015 TM02 Termination of appointment of Elizabeth Anne Powell as a secretary on 1 January 2015
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2014 CC04 Statement of company's objects
16 Oct 2014 CERTNM Company name changed radar media development LIMITED\certificate issued on 16/10/14
  • RES15 ‐ Change company name resolution on 2014-10-08
24 Sep 2014 AD01 Registered office address changed from 65 Brooke Road London N16 7RA to C/O Emily Sayer Hackney Downs Studios Studio 55, Amhurst Terrace London E8 2BT on 24 September 2014
12 Sep 2014 CONNOT Change of name notice
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 12 December 2013 no member list
22 Oct 2013 AP01 Appointment of Ms Emily Sayer as a director
22 Oct 2013 TM01 Termination of appointment of Alice Klein as a director
12 Dec 2012 NEWINC Incorporation