RADAMEC BROADCAST SYSTEMS LIMITED filing history - Find and update company information

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RADAMEC BROADCAST SYSTEMS LIMITED

Company number 00585200

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2015	CH01	Director's details changed for Mr Martin Jon Green on 23 January 2015	View PDF Director's details changed for Mr Martin Jon Green on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	View PDF Annual return made up to 1 September 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,042,655	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,042,655 - link opens in a new window - 4 pages (4 pages)
10 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	CH01	Director's details changed for Mr Martin Jon Green on 9 August 2012	View PDF Director's details changed for Mr Martin Jon Green on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	CH01	Director's details changed for Mr Martin Jon Green on 16 July 2012	View PDF Director's details changed for Mr Martin Jon Green on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	TM01	Termination of appointment of Johannes Janssen as a director	View PDF Termination of appointment of Johannes Janssen as a director - link opens in a new window - 1 page (1 page)
23 May 2012	CH01	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012	View PDF Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Mr Martin Jon Green on 20 January 2012	View PDF Director's details changed for Mr Martin Jon Green on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AD01	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011	View PDF Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 - link opens in a new window - 1 page (1 page)
12 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
21 Jun 2011	AP01	Appointment of Paul Andrew Hayes as a director	View PDF Appointment of Paul Andrew Hayes as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AP03	Appointment of Jonathan Mark Bolton as a secretary	View PDF Appointment of Jonathan Mark Bolton as a secretary - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	TM02	Termination of appointment of Jayne Milton as a secretary	View PDF Termination of appointment of Jayne Milton as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AP01	Appointment of Martin Green as a director	View PDF Appointment of Martin Green as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	TM01	Termination of appointment of Richard Cotton as a director	View PDF Termination of appointment of Richard Cotton as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Dec 2009	AD01	Registered office address changed from Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009	View PDF Registered office address changed from Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	View PDF Annual return made up to 4 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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