RAPID TRAVEL SOLUTIONS LIMITED

Company number 03131546

Date	Type	Description	View / Download
19 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
10 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)
29 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	(1 page)
01 Feb 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	(2 pages)
07 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(3 pages)
04 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
04 Nov 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Robert Mackenzie as a director	(1 page)
06 Oct 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
31 Mar 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011	(1 page)
01 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
20 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	(1 page)
20 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	(1 page)
20 May 2010	TM01	Termination of appointment of Virgin Media Directors Limited as a director	(1 page)
20 May 2010	AP01	Appointment of Robert Charles Gale as a director	(2 pages)
20 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	(1 page)

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