IS-RAYFAST LIMITED

Company number 01408491

Date	Type	Description	View / Download
20 Mar 2019	CH01	Director's details changed for Mr Alessandro Lala on 11 December 2017	(2 pages)
17 May 2018	TM01	Termination of appointment of Bruce Mckenzie Thompson as a director on 8 May 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
16 Jan 2018	AUD	Auditor's resignation	(1 page)
03 Jan 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
15 Mar 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
11 Apr 2016	AP01	Appointment of Mr Alessandro Lala as a director on 31 March 2016	(2 pages)
05 Apr 2016	AP03	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of John Raymond Hunt as a director on 31 March 2016	(1 page)
04 Apr 2016	AD01	Registered office address changed from 2 Lydiard Fields Swindon Wiltshire SN5 8UB to 12 Charterhouse Square London EC1M 6AX on 4 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Edmund James Leonard as a director on 31 March 2016	(1 page)
04 Apr 2016	TM02	Termination of appointment of John Raymond Hunt as a secretary on 31 March 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Nigel Peter Lingwood as a director on 31 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Iain Henderson as a director on 31 March 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 160,000	(5 pages)
24 Feb 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
21 Dec 2015	TM01	Termination of appointment of Karen Jayne Clapp as a director on 10 December 2015	(1 page)
26 Jun 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
16 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 160,000	(5 pages)
15 Apr 2015	CH01	Director's details changed for Karen Jayne French on 3 October 2014	(2 pages)
13 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
16 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 160,000	(5 pages)
25 Mar 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
18 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)