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RAPIDROP GLOBAL LIMITED

Company number 05503278

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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)
09 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
19 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2010 CC04 Statement of company's objects
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 08/07/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from 34 manasty road orton southgate peterborough cambridgeshire PE2 6UP
23 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 08/07/08; full list of members
15 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 08/07/07; full list of members
17 Jun 2007 288a New director appointed
10 Jul 2006 363a Return made up to 08/07/06; full list of members
01 Mar 2006 88(3) Particulars of contract relating to shares
01 Mar 2006 88(2)R Ad 19/12/05--------- £ si 30099@1=30099 £ ic 1/30100
20 Jan 2006 123 Nc inc already adjusted 19/12/05
20 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Secretary resigned
14 Oct 2005 288a New secretary appointed
14 Oct 2005 288a New director appointed
14 Oct 2005 287 Registered office changed on 14/10/05 from: lacon house theobalds road london WC1X 8RW
07 Oct 2005 CERTNM Company name changed shelfco (no. 3121) LIMITED\certificate issued on 07/10/05
08 Jul 2005 NEWINC Incorporation