RADIUS SYSTEMS LIMITED

Company number 01585669

Date	Type	Description	View / Download
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into the transaction, dirs auth to pass and implement resoluton as they think fit. 29/11/2012	(11 pages)
28 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
20 Jul 2012	AP01	Appointment of David Walsh as a director	(2 pages)
20 Jul 2012	AP01	Appointment of Mr Andrew Rankine Taylor as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Stuart Godfrey as a director	(1 page)
29 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(5 pages)
29 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jun 2012	AD02	Register inspection address has been changed	(1 page)
18 Jun 2012	TM01	Termination of appointment of Edward Riley as a director	(1 page)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
09 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(4 pages)
09 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
09 Mar 2012	AA	Group of companies' accounts made up to 31 December 2010	(47 pages)
11 Nov 2011	TM01	Termination of appointment of Michael Derbyshire as a director	(1 page)
17 Aug 2011	AP01	Appointment of Mr Edward John Riley as a director	(2 pages)
15 Aug 2011	TM01	Termination of appointment of James Cooksey as a director	(1 page)
02 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(5 pages)
05 Apr 2011	TM01	Termination of appointment of Alan Fletcher as a director	(1 page)
28 Jan 2011	AP01	Appointment of Michael Derbyshire as a director	(2 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(44 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(8 pages)
22 Jul 2010	AD01	Registered office address changed from Radius House Berristow Lane Blackwell Alfreton Derbyshire DE55 5JD United Kingdom on 22 July 2010	(1 page)
20 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)
28 Apr 2010	AP01	Appointment of Keith Malcolm Hamilton Donald as a director	(2 pages)
28 Apr 2010	AP03	Appointment of Keith Malcolm Hamilton Donald as a secretary	(1 page)