Petards International Limited

Company Name	Petards International Limited
Director	Raschid Michael Abdullah
Company Status	Active
Company Number	04122370
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 4 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Raschid Michael Abdullah
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(14 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Director Name	Mr James David Shand
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 October 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	Richard Ian Brewer
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2004)
Role	Business Group Manager
Correspondence Address	15 Buxton Close Meppershall Shefford Bedfordshire SG17 5QF

Secretary Name	Mr James David Shand
Nationality	British
Status	Resigned
Appointed	25 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	Claes Bergstedt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 July 2002)
Role	Company Director
Correspondence Address	Springfield Lodge Springfield Road Camberley Surrey GU15 1AE

Secretary Name	Mr Andrew Charles Lane
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 North Croft East Hagbourne Didcot Oxon OX11 9LT

Secretary Name	Mr Christopher Timothy Langridge
Nationality	British
Status	Resigned
Appointed	22 January 2004(3 years, 1 month after company formation)
Appointment Duration	1 month (resigned 25 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebbles Court The Green Holyport Berkshire SL6 2JL

Director Name	Mr Christopher Timothy Langridge
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(3 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebbles Court The Green Holyport Berkshire SL6 2JL

Secretary Name	David John Humphreys
Nationality	British
Status	Resigned
Appointed	25 February 2004(3 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 January 2005)
Role	Chartered Accountant
Correspondence Address	15 Woodstone Avenue Stoneleigh Surrey KT17 2JS

Director Name	Mr David Hayes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnhams Gill Furners Lane Henfield West Sussex BN5 9HX

Director Name	Mr Timothy Redmayne Wightman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden House 7 Rowley Crescent Stratford Upon Avon Warwickshire CV37 6UT

Secretary Name	Gordon Stanley Papworth
Nationality	British
Status	Resigned
Appointed	17 January 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Whitehill Close Whitehill Hitchin Hertfordshire SG4 9HX

Director Name	William Francis Eric James Conn
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(5 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Director Name	Mr Andrew Robert Wonnacott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Secretary Name	Mrs Carolyn Clare Davis
Status	Resigned
Appointed	01 December 2015(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 December 2016)
Role	Company Director
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Secretary Name	Mr Stuart John Harding
Status	Resigned
Appointed	02 December 2016(15 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 2018)
Role	Company Director
Correspondence Address	Parallel House 32 London Road Guildford GU1 2AB

Secretary Name	Mr James Patrick Murray
Status	Resigned
Appointed	12 September 2018(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 2020)
Role	Company Director
Correspondence Address	Parallel House 32 London Road Guildford GU1 2AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pi-vision.com

Location

Registered Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Petards Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

13 November 2002	Delivered on: 18 November 2002 Satisfied on: 14 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed mortgage over all book and other debts with the benefit of all rights and remedies thereto with all guarantees,bonds,indemnities,debentures,rights of tracing liens and all other rights and remedies whatsoever; all credit balances and bank deposits and all monetary claims; all benefits in respect of all contracts and policies of insurance whatsoever; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
21 December 2001	Delivered on: 5 January 2002 Satisfied on: 14 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 November 2002

Delivered on: 18 November 2002
Satisfied on: 14 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Fixed charge over book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed mortgage over all book and other debts with the benefit of all rights and remedies thereto with all guarantees,bonds,indemnities,debentures,rights of tracing liens and all other rights and remedies whatsoever; all credit balances and bank deposits and all monetary claims; all benefits in respect of all contracts and policies of insurance whatsoever; see form 395 for details. See the mortgage charge document for full details.
Fully Satisfied

21 December 2001

Delivered on: 5 January 2002
Satisfied on: 14 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 September 2020	Full accounts made up to 31 December 2019 (11 pages)
29 July 2020	Termination of appointment of James Patrick Murray as a secretary on 29 July 2020 (1 page)
13 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
31 July 2019	Full accounts made up to 31 December 2018 (11 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
27 September 2018	Appointment of Mr James Patrick Murray as a secretary on 12 September 2018 (2 pages)
19 September 2018	Termination of appointment of Stuart John Harding as a secretary on 12 September 2018 (1 page)
30 April 2018	Full accounts made up to 31 December 2017 (10 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
27 June 2017	Notification of Petards Group Plc as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Petards Group Plc as a person with significant control on 27 June 2017 (2 pages)
23 May 2017	Full accounts made up to 31 December 2016 (11 pages)
23 May 2017	Full accounts made up to 31 December 2016 (11 pages)
15 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
5 December 2016	Termination of appointment of Carolyn Clare Davis as a secretary on 2 December 2016 (1 page)
5 December 2016	Termination of appointment of Carolyn Clare Davis as a secretary on 2 December 2016 (1 page)
5 December 2016	Appointment of Mr Stuart John Harding as a secretary on 2 December 2016 (2 pages)
5 December 2016	Appointment of Mr Stuart John Harding as a secretary on 2 December 2016 (2 pages)
9 June 2016	Solvency Statement dated 25/05/16 (1 page)
9 June 2016	Statement by Directors (2 pages)
9 June 2016	Solvency Statement dated 25/05/16 (1 page)
9 June 2016	Statement by Directors (2 pages)
9 June 2016	Resolutions RES13 ‐ Cancel share prem a/c 27/05/2016 (2 pages)
9 June 2016	Resolutions RES13 ‐ Cancel share prem a/c 27/05/2016 (2 pages)
9 June 2016	Statement of capital on 9 June 2016 GBP 2 (4 pages)
9 June 2016	Statement of capital on 9 June 2016 GBP 2 (4 pages)
21 April 2016	Full accounts made up to 31 December 2015 (10 pages)
21 April 2016	Full accounts made up to 31 December 2015 (10 pages)
7 January 2016	Register(s) moved to registered inspection location Parallel House 32 London Road Guildford Surrey GU1 2AB (1 page)
7 January 2016	Register inspection address has been changed to Parallel House 32 London Road Guildford Surrey GU1 2AB (1 page)
7 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
7 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
7 January 2016	Register inspection address has been changed to Parallel House 32 London Road Guildford Surrey GU1 2AB (1 page)
7 January 2016	Register(s) moved to registered inspection location Parallel House 32 London Road Guildford Surrey GU1 2AB (1 page)
6 January 2016	Director's details changed for Mr Raschid Michael Abdullah on 30 November 2015 (2 pages)
6 January 2016	Director's details changed for Mr Raschid Michael Abdullah on 30 November 2015 (2 pages)
2 December 2015	Termination of appointment of Andrew Robert Wonnacott as a director on 30 November 2015 (1 page)
2 December 2015	Appointment of Mrs Carolyn Clare Davis as a secretary on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mrs Carolyn Clare Davis as a secretary on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Raschid Michael Abdullah as a director on 30 November 2015 (2 pages)
2 December 2015	Appointment of Mr Raschid Michael Abdullah as a director on 30 November 2015 (2 pages)
2 December 2015	Termination of appointment of Andrew Robert Wonnacott as a director on 30 November 2015 (1 page)
2 December 2015	Appointment of Mrs Carolyn Clare Davis as a secretary on 1 December 2015 (2 pages)
23 September 2015	Change of name notice (2 pages)
23 September 2015	Company name changed p I vision LIMITED\certificate issued on 23/09/15 RES15 ‐ Change company name resolution on 2015-09-08 (2 pages)
23 September 2015	Change of name notice (2 pages)
23 September 2015	Company name changed p I vision LIMITED\certificate issued on 23/09/15 RES15 ‐ Change company name resolution on 2015-09-08 (2 pages)
14 April 2015	Full accounts made up to 31 December 2014 (10 pages)
14 April 2015	Full accounts made up to 31 December 2014 (10 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (3 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (3 pages)
12 June 2014	Full accounts made up to 31 December 2013 (10 pages)
12 June 2014	Full accounts made up to 31 December 2013 (10 pages)
22 May 2014	Section 519 (1 page)
22 May 2014	Section 519 (1 page)
22 May 2014	Auditor's resignation (2 pages)
22 May 2014	Auditor's resignation (2 pages)
15 April 2014	Section 519 (2 pages)
15 April 2014	Section 519 (2 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
19 July 2013	Full accounts made up to 31 December 2012 (10 pages)
19 July 2013	Full accounts made up to 31 December 2012 (10 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
14 June 2012	Full accounts made up to 31 December 2011 (10 pages)
14 June 2012	Full accounts made up to 31 December 2011 (10 pages)
31 January 2012	Appointment of Andrew Robert Wonnacott as a director (2 pages)
31 January 2012	Appointment of Andrew Robert Wonnacott as a director (2 pages)
31 January 2012	Termination of appointment of William Conn as a director (1 page)
31 January 2012	Termination of appointment of William Conn as a director (1 page)
23 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
14 June 2011	Full accounts made up to 31 December 2010 (10 pages)
14 June 2011	Full accounts made up to 31 December 2010 (10 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
29 April 2010	Full accounts made up to 31 December 2009 (11 pages)
29 April 2010	Full accounts made up to 31 December 2009 (11 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
29 October 2009	Termination of appointment of Timothy Wightman as a director (1 page)
29 October 2009	Termination of appointment of Timothy Wightman as a director (1 page)
29 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 January 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
20 January 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 January 2009	Return made up to 11/12/08; full list of members (3 pages)
5 January 2009	Return made up to 11/12/08; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
6 June 2008	Appointment terminated secretary gordon papworth (1 page)
6 June 2008	Appointment terminated secretary gordon papworth (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 8 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 8 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page)
14 December 2007	Return made up to 11/12/07; full list of members (2 pages)
14 December 2007	Secretary's particulars changed (1 page)
14 December 2007	Secretary's particulars changed (1 page)
14 December 2007	Return made up to 11/12/07; full list of members (2 pages)
13 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 December 2006	Return made up to 11/12/06; full list of members (2 pages)
13 December 2006	Return made up to 11/12/06; full list of members (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
13 July 2006	Full accounts made up to 31 December 2005 (14 pages)
13 July 2006	Full accounts made up to 31 December 2005 (14 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 January 2006	Full accounts made up to 31 December 2004 (15 pages)
6 January 2006	Full accounts made up to 31 December 2004 (15 pages)
20 December 2005	Return made up to 11/12/05; full list of members (2 pages)
20 December 2005	Return made up to 11/12/05; full list of members (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
23 August 2005	Company name changed petards emergency services LTD\certificate issued on 23/08/05 (2 pages)
23 August 2005	Company name changed petards emergency services LTD\certificate issued on 23/08/05 (2 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (3 pages)
1 February 2005	New director appointed (3 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
6 January 2005	Return made up to 11/12/04; full list of members (7 pages)
6 January 2005	Return made up to 11/12/04; full list of members (7 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
23 March 2004	Full accounts made up to 31 December 2003 (15 pages)
23 March 2004	Full accounts made up to 31 December 2003 (15 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Secretary resigned (1 page)
19 December 2003	Return made up to 11/12/03; full list of members (6 pages)
19 December 2003	Return made up to 11/12/03; full list of members (6 pages)
17 September 2003	Full accounts made up to 31 December 2002 (15 pages)
17 September 2003	Full accounts made up to 31 December 2002 (15 pages)
3 March 2003	Full accounts made up to 31 December 2001 (15 pages)
3 March 2003	Full accounts made up to 31 December 2001 (15 pages)
14 January 2003	Registered office changed on 14/01/03 from: stubbings barn stubbings gate burchetts green maidenhead berkshire SL6 3QP (1 page)
14 January 2003	Registered office changed on 14/01/03 from: stubbings barn stubbings gate burchetts green maidenhead berkshire SL6 3QP (1 page)
8 January 2003	Return made up to 11/12/02; full list of members (6 pages)
8 January 2003	Return made up to 11/12/02; full list of members (6 pages)
18 November 2002	Particulars of mortgage/charge (6 pages)
18 November 2002	Particulars of mortgage/charge (6 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
7 October 2002	New secretary appointed (1 page)
7 October 2002	New secretary appointed (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
3 July 2002	Ad 21/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 July 2002	Ad 21/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 April 2002	Company name changed petards civil systems LTD\certificate issued on 15/04/02 (2 pages)
15 April 2002	Company name changed petards civil systems LTD\certificate issued on 15/04/02 (2 pages)
29 January 2002	Return made up to 11/12/01; full list of members (6 pages)
29 January 2002	Return made up to 11/12/01; full list of members (6 pages)
5 January 2002	Particulars of mortgage/charge (8 pages)
5 January 2002	Particulars of mortgage/charge (8 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	Director resigned (1 page)
6 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
7 February 2001	Memorandum and Articles of Association (9 pages)
7 February 2001	Memorandum and Articles of Association (9 pages)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
26 January 2001	Company name changed radiomedia LIMITED\certificate issued on 26/01/01 (2 pages)
26 January 2001	Company name changed radiomedia LIMITED\certificate issued on 26/01/01 (2 pages)
11 December 2000	Incorporation (13 pages)
11 December 2000	Incorporation (13 pages)