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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)
18 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Mar 2008 88(2) Ad 04/03/08\gbp si 150000@1=150000\gbp ic 50000/200000\
20 Nov 2007 88(2)R Ad 14/11/07--------- £ si 49900@1=49900 £ ic 100/50000
09 Nov 2007 123 Nc inc already adjusted 26/10/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 363a Return made up to 16/09/07; full list of members
23 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
12 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 288c Director's particulars changed
05 Jul 2007 288c Director's particulars changed
02 Nov 2006 363a Return made up to 16/09/06; full list of members
02 Nov 2006 288c Director's particulars changed
09 Aug 2006 287 Registered office changed on 09/08/06 from: 24 finns business park, mill lane, crondall farnham surrey GU10 5RX
03 Aug 2006 288a New secretary appointed
03 Aug 2006 288b Secretary resigned
20 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
03 Oct 2005 88(2)R Ad 08/08/05--------- £ si 99@1
22 Sep 2005 363a Return made up to 16/09/05; full list of members
21 Sep 2005 287 Registered office changed on 21/09/05 from: 31 goose green hook hampshire RG27 9QY
12 Sep 2005 288a New director appointed
31 May 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Jan 2005 CERTNM Company name changed 49SERVICES LTD\certificate issued on 17/01/05
21 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004