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RAPTURE INTERACTIVE LIMITED

Company number 06670553

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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 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
27 Sep 2013 CH01 Director's details changed for Mr David Nicholas Pain on 27 September 2013
25 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
25 Sep 2013 CH03 Secretary's details changed for Mr David Nicholas Pain on 25 September 2013
25 Sep 2013 CH01 Director's details changed for Mr David Nicholas Pain on 25 September 2013
17 Jun 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
10 May 2013 TM01 Termination of appointment of Haus-Joachim Ewert as a director
22 Oct 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
22 Oct 2012 AD01 Registered office address changed from 1 Barley Rise Baldock Hertfordshire SG7 6RT United Kingdom on 22 October 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Haus-Joachim Ewert on 12 August 2010
27 Aug 2010 AD01 Registered office address changed from C/O Leadermans St Michaels House Norton Way South Letchworth Hertfordshire SG6 1NY U.K. on 27 August 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 12/08/09; full list of members
29 Aug 2008 288a Director appointed haus-joachim ewert
22 Aug 2008 88(2) Ad 12/08/08\gbp si 1@1=1\gbp ic 1/2\
22 Aug 2008 288a Director and secretary appointed david nicholas pain
13 Aug 2008 288b Appointment terminated secretary ashok bhardwaj
13 Aug 2008 288b Appointment terminated director bhardwaj corporate services LIMITED
12 Aug 2008 NEWINC Incorporation