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)
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
17 Feb 2009 123 Gbp nc 10000/100000\12/02/09
09 Jan 2009 288a Director appointed mr henry hyde-thomson
08 Dec 2008 NEWINC Incorporation