RADIUS SYSTEMS LIMITED

Company number 01585669

Date	Type	Description	View / Download
21 Jul 2008	MISC	Section 519	(1 page)
16 Jul 2008	288b	Appointment terminated director david harget	(1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
01 Jul 2008	288b	Appointment terminated director jyri luomakoski	(1 page)
01 Jul 2008	288a	Director appointed greg devine	(2 pages)
01 Jul 2008	288a	Director appointed stuart nigel godfrey	(2 pages)
01 Jul 2008	288a	Director appointed david walsh	(2 pages)
25 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	(9 pages)
20 Jun 2008	CERTNM	Company name changed uponor LIMITED\certificate issued on 20/06/08	(2 pages)
06 Jun 2008	363a	Return made up to 04/06/08; full list of members	(3 pages)
27 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(34 pages)
05 Jun 2007	363a	Return made up to 04/06/07; full list of members	(2 pages)
19 Jan 2007	288a	New director appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(33 pages)
13 Jun 2006	363a	Return made up to 04/06/06; full list of members	(2 pages)
20 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
02 Jul 2005	363s	Return made up to 04/06/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288a	New director appointed	(2 pages)
01 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
10 Jun 2004	363s	Return made up to 04/06/04; full list of members	(7 pages)
02 Mar 2004	288b	Director resigned	(1 page)
11 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
10 Jun 2003	363s	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)