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RAPISARDI INTELLECTUAL PROPERTY LIMITED

Company number 05526095

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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)
02 Sep 2009 287 Registered office changed on 02/09/2009 from 4 lincoln's inn fields london WC2A 3AA
01 May 2009 287 Registered office changed on 01/05/2009 from 2A collier house 163-169 brompton road london SW3 1PY
12 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 03/08/08; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 03/08/07; full list of members
17 Nov 2006 288b Secretary resigned
17 Nov 2006 288a New secretary appointed
24 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
25 Aug 2006 363a Return made up to 03/08/06; full list of members
16 Jun 2006 287 Registered office changed on 16/06/06 from: 2A collier house 163-169 brompton toad london SW3 1PY
15 Jun 2006 287 Registered office changed on 15/06/06 from: 27 ennismore gardens london SW7 1AD
22 Dec 2005 288c Secretary's particulars changed
13 Sep 2005 288a New director appointed
13 Sep 2005 288b Director resigned
17 Aug 2005 88(2)R Ad 03/08/05--------- £ si 900@1=900 £ ic 100/1000
17 Aug 2005 123 Nc inc already adjusted 03/08/05
17 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 225 Accounting reference date shortened from 31/08/06 to 31/12/05
03 Aug 2005 NEWINC Incorporation