RAP MAC! LIMITED

Company number 02620619

Date	Type	Description	View / Download
29 Oct 2007	288a	New secretary appointed	(1 page)
29 Oct 2007	288b	Secretary resigned	(1 page)
01 Sep 2007	363s	Return made up to 14/06/07; no change of members 363(288) ‐ Secretary resigned	(6 pages)
02 Jul 2007	288a	New secretary appointed	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
11 Jul 2006	363s	Return made up to 14/06/06; full list of members	(6 pages)
07 Feb 2006	288a	New secretary appointed	(2 pages)
07 Feb 2006	288b	Secretary resigned	(1 page)
15 Sep 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
15 Sep 2005	363s	Return made up to 14/06/05; full list of members	(6 pages)
26 Jul 2005	287	Registered office changed on 26/07/05 from: unit D6 sandown industrial park mill road esher surrey KT10 8BL	(1 page)
17 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
10 Aug 2004	288c	Director's particulars changed	(1 page)
30 Jul 2004	363s	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Nov 2003	287	Registered office changed on 17/11/03 from: 109A bell street london NW1 6TL	(1 page)
15 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
19 Dec 2002	88(2)R	Ad 30/10/02--------- £ si 29900@1=29900 £ ic 100/30000	(2 pages)
19 Dec 2002	123	Nc inc already adjusted 30/10/02	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
10 Jul 2002	363s	Return made up to 14/06/02; full list of members	(6 pages)
21 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
09 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2001	288a	New secretary appointed	(2 pages)
28 Jun 2001	363s	Return made up to 14/06/01; full list of members	(6 pages)