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RADIO DESIGN LIMITED

Company number SC328828

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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)
05 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Authority over potential confli 09/08/2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
05 Apr 2016 AA Group of companies' accounts made up to 31 March 2015
29 Jan 2016 466(Scot) Alterations to floating charge SC3288280001
29 Jan 2016 466(Scot) Alterations to floating charge SC3288280002
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
24 Jun 2015 MR01 Registration of charge SC3288280002, created on 18 June 2015
31 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
23 May 2014 CH01 Director's details changed for Mr Kenneth Daniel Hawthorn on 23 May 2010
09 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
23 Oct 2013 MR01 Registration of charge 3288280001
14 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
31 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
20 Jun 2012 CH03 Secretary's details changed for Mr Kevin Robert Stephen on 17 December 2011
09 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Sep 2009 363a Return made up to 06/08/09; full list of members
05 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
02 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association