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RADIO PHYSICS SOLUTIONS LTD

Company number 06768053

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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 Sep 2010 AA Accounts for a small company made up to 31 December 2009
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 1,447.83
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 1,313.21
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 1,265.79
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 1,250.79
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 1,215.79
15 Feb 2010 MEM/ARTS Memorandum and Articles of Association
15 Feb 2010 CC04 Statement of company's objects
08 Jan 2010 AD03 Register(s) moved to registered inspection location
07 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 AD01 Registered office address changed from Barn Orchard Berrow Malvern Worcestershire WR13 6JN on 7 January 2010
04 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Dana Wheeler on 7 December 2009
23 Nov 2009 CH01 Director's details changed for Mr Vito Levi D'ancona on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Lord Douglas Dundonald on 23 November 2009
27 Oct 2009 88(2) Ad 29/09/09\gbp si 1054@0.01=10.54\gbp ic 1190.39/1200.93\
19 Oct 2009 88(2) Ad 30/09/09\gbp si 24237@0.01=242.37\gbp ic 948.02/1190.39\
16 Oct 2009 CH01 Director's details changed for Mr Vito Levi D'ancona on 1 October 2009
28 Aug 2009 88(2) Ad 07/08/09\gbp si 39801@0.01=398.01\gbp ic 550.01/948.02\
21 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2009 288b Appointment terminated director henry hyde-thomson
07 Aug 2009 288a Director appointed mr vito levi d'ancona
28 Jul 2009 288a Director appointed mr dana wheeler
17 Jul 2009 88(2) Ad 09/07/09\gbp si 55000@0.01=550\gbp ic 0.01/550.01\
17 Feb 2009 287 Registered office changed on 17/02/2009 from the elms courtyard bromesberrow ledbury HR8 1RZ