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RABBITSOFT LTD

Company number 06599238

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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)
16 May 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 115.7
07 Jan 2014 AP01 Appointment of Mr Shankar Meembat as a director
07 Jan 2014 AP01 Appointment of Mr Joseph Attueyi as a director
22 Oct 2013 SH08 Change of share class name or designation
22 Oct 2013 SH02 Sub-division of shares on 8 October 2013
07 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Mr. Tayfun Bilsel on 9 May 2013
07 Jun 2013 CH01 Director's details changed for Mr Victor Colin Stekly on 9 May 2013
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
20 Aug 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
20 Aug 2011 CH01 Director's details changed for Mr. Tayfun Bilsel on 20 August 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr. Tayfun Bilsel on 21 May 2010
18 Jun 2010 CH01 Director's details changed for Mr. Victor Colin Stekly on 21 May 2010
22 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Dec 2009 AA01 Previous accounting period extended from 31 May 2009 to 30 September 2009
27 Aug 2009 88(2) Ad 10/08/09\gbp si 100@1=100\gbp ic 2/102\
21 Jul 2009 363a Return made up to 21/05/09; full list of members
21 Jul 2009 288c Director's change of particulars / tayfun bilsel / 17/02/2009
20 Jul 2009 288c Director's change of particulars / victor stekly / 01/08/2008