RAPID PLASTICS MEDIA LTD

Company number 06779639

Date	Type	Description	View / Download
07 Oct 2018	AP03	Appointment of Lady Lucy Vanessa Burney as a secretary on 31 January 2018	(2 pages)
07 Oct 2018	PSC07	Cessation of Mark Julian Blezard as a person with significant control on 31 August 2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(6 pages)
23 Jul 2018	PSC04	Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 18 July 2018	(2 pages)
23 Jul 2018	CH01	Director's details changed for Sir Nigel Dennistoun Burney on 18 July 2018	(2 pages)
27 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
18 Jan 2018	PSC04	Change of details for Mr Mark Julian Blezard as a person with significant control on 18 January 2018	(2 pages)
18 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
19 Aug 2017	AP01	Appointment of Mr Duncan Alexander Wood as a director on 30 April 2017	(2 pages)
19 Aug 2017	TM01	Termination of appointment of Mark Julian Blezard as a director on 30 April 2017	(1 page)
23 Feb 2017	CH01	Director's details changed for Mr Mark Julian Blezard on 23 February 2017	(2 pages)
27 Jul 2016	AD01	Registered office address changed from 29 Maes Y Bryn Berthengam Holywell Flintshire CH8 9BA Wales to Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE on 27 July 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
12 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 519.64	(7 pages)
12 Jul 2016	AD01	Registered office address changed from Marstane House Marian Trelawnyd Flintshire LL18 6EB Wales to 29 Maes Y Bryn Berthengam Holywell Flintshire CH8 9BA on 12 July 2016	(1 page)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
23 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Sep 2015	AD01	Registered office address changed from C/O Duncan Wood Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE to Marstane House Marian Trelawnyd Flintshire LL18 6EB on 15 September 2015	(1 page)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 519.64	(5 pages)
29 Jul 2015	AD01	Registered office address changed from North Heath House North Heath Chieveley Newbury Berkshire RG20 8UD to C/O Duncan Wood Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE on 29 July 2015	(1 page)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
30 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 50.45	(6 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)