RAPIER DESIGN GROUP LIMITED

Company number 03517840

Date	Type	Description	View / Download
27 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
23 Feb 2017	MR04	Satisfaction of charge 7 in full	(1 page)
09 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
23 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 8,871	(7 pages)
27 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
07 Apr 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 8,871	(7 pages)
18 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
21 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 February 2014	(22 pages)
03 Jul 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 8,871 Statement of capital on 2014-08-21 GBP 8,871 ANNOTATION Clarification a second filed AR01 was registered on 21ST August 2014	(16 pages)
26 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
28 May 2013	SH08	Change of share class name or designation	(2 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
19 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(7 pages)
02 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
01 Aug 2012	AP01	Appointment of Mr Paul Stuart Denny as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Mr Christopher Whittaker as a director	(2 pages)
01 Aug 2012	AD01	Registered office address changed from , Rapier House, Crane Mead, Ware, Hertfordshire, SG13 9PW to Rapier House Crane Mead Ware Hertfordshire SG12 9PW on 1 August 2012	(1 page)
07 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
01 Nov 2011	TM01	Termination of appointment of Geoffrey De Bois as a director	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
12 Apr 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
09 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(6 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(27 pages)