RAPID ENGINEERING SOLUTIONS LIMITED

Company number 05311755

Date	Type	Description	View / Download
05 Jan 2011	AP04	Appointment of Quotient Financial Solutions as a secretary	(2 pages)
05 Jan 2011	TM02	Termination of appointment of Tax Etc Ltd as a secretary	(1 page)
07 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
13 Apr 2010	AD01	Registered office address changed from Suite a, 25 Floral Street Covent Garden London WC2E 9DS on 13 April 2010	(1 page)
04 Feb 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
04 Feb 2010	CH01	Director's details changed for Mr Robert Jardine on 1 October 2009	(2 pages)
04 Feb 2010	CH04	Secretary's details changed for Tax Etc Ltd on 1 October 2009	(2 pages)
06 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
23 Mar 2009	363a	Return made up to 08/12/08; full list of members	(3 pages)
23 Mar 2009	288c	Director's change of particulars / robert jardine / 01/02/2008	(1 page)
13 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
07 Jan 2008	363a	Return made up to 08/12/07; full list of members	(2 pages)
07 Jan 2008	287	Registered office changed on 07/01/08 from: suite 1 18 25 floral street covent garden london WC2E 9DS	(1 page)
04 Jan 2008	288c	Director's particulars changed	(1 page)
04 Jan 2008	190	Location of debenture register	(1 page)
04 Jan 2008	353	Location of register of members	(1 page)
13 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
18 Dec 2006	363a	Return made up to 08/12/06; full list of members	(2 pages)
09 Dec 2006	287	Registered office changed on 09/12/06 from: 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE	(1 page)
23 May 2006	287	Registered office changed on 23/05/06 from: tax etc LTD suite 1.18 25 floral street london WC2E 9DS	(1 page)
12 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
02 May 2006	288a	New secretary appointed	(1 page)
07 Apr 2006	288b	Secretary resigned	(1 page)
07 Apr 2006	287	Registered office changed on 07/04/06 from: 25 clonmore street southfields london SW18 5EU	(1 page)
08 Dec 2005	363a	Return made up to 08/12/05; full list of members	(2 pages)