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RAPIDBUTTON LIMITED

Company number 04761142

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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)
25 Nov 2005 AA Accounts made up to 30 September 2005
21 Jun 2005 363s Return made up to 12/05/05; full list of members
21 Jun 2005 363(288) Secretary resigned
31 Jan 2005 AA Accounts made up to 30 September 2004
17 Jan 2005 395 Particulars of mortgage/charge
17 Jan 2005 395 Particulars of mortgage/charge
31 Dec 2004 395 Particulars of mortgage/charge
03 Aug 2004 225 Accounting reference date extended from 31/05/04 to 30/09/04
29 Jun 2004 363s Return made up to 12/05/04; full list of members
29 Jun 2004 288a New secretary appointed
23 Oct 2003 395 Particulars of mortgage/charge
30 Sep 2003 395 Particulars of mortgage/charge
30 Jul 2003 395 Particulars of mortgage/charge
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2003 287 Registered office changed on 01/07/03 from: 10 old jewry london EC2R 8DN
01 Jul 2003 MA Memorandum and Articles of Association
01 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2003 288a New secretary appointed;new director appointed
19 Jun 2003 288a New director appointed
19 Jun 2003 288b Secretary resigned
19 Jun 2003 288b Director resigned
19 Jun 2003 287 Registered office changed on 19/06/03 from: 1 mitchell lane bristol BS1 6BU
12 May 2003 NEWINC Incorporation