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RADIOMARINE LIMITED

Company number 05456562

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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)
21 Oct 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
02 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jul 2010 TM01 Termination of appointment of Karim El Haimri as a director
02 Jul 2010 CH03 Secretary's details changed for Ms Federica Bertollini on 4 January 2010
02 Jul 2010 CH01 Director's details changed for Mr Matteo Michele Albera on 4 January 2010
30 Oct 2009 AP01 Appointment of Mr Matteo Michele Albera as a director
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
28 May 2009 363a Return made up to 19/05/09; full list of members
20 Oct 2008 288a Director appointed mr karim el haimri
20 Oct 2008 288b Appointment terminated director samson management llc
30 Jul 2008 363a Return made up to 19/05/08; full list of members
28 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jul 2008 AA Accounts for a dormant company made up to 31 December 2006
20 Nov 2007 287 Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW
21 Jul 2007 288b Director resigned
21 Jul 2007 288a New director appointed
10 Jul 2007 288b Director resigned
04 Jun 2007 AA Accounts for a dormant company made up to 31 December 2005
01 Jun 2007 363a Return made up to 19/05/07; full list of members
07 Nov 2006 244 Delivery ext'd 3 mth 31/12/05
01 Nov 2006 287 Registered office changed on 01/11/06 from: 401 langham house 29 margaret street london W1N 7LB