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RAPIDSWITCH LIMITED

Company number 04535693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2010 AA Accounts made up to 31 March 2009
07 Dec 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
20 Oct 2009 CH03 Secretary's details changed for Bruce Hall on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Angus Macsween on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Richard Strachan Logan on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Sarah Haran on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Paul Tacey Green on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Edward Anthony Butler on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Edward Anthony Butler on 31 July 2009
20 Oct 2009 CH01 Director's details changed for Paul Tacey Green on 31 July 2009
21 May 2009 287 Registered office changed on 21/05/2009 from spectrum house clivemont road maidenhead berkshire SL6 7FW
21 May 2009 288b Appointment terminated secretary nicholas sheppard
21 May 2009 288a Secretary appointed bruce hall
21 May 2009 288a Director appointed sarah haran
21 May 2009 288a Director appointed richard strachan logan
21 May 2009 288a Director appointed angus macsween
09 Jan 2009 287 Registered office changed on 09/01/2009 from spectrum house clivemont road maidenhead surrey SL6 7FW
30 Dec 2008 287 Registered office changed on 30/12/2008 from 3 beacon mews south road weybridge surrey KT13 9DZ
14 Nov 2008 363a Return made up to 16/09/08; full list of members
14 Nov 2008 288c Director's change of particulars / paul tacey green / 20/01/2008
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3