RAPID PLASTICS MEDIA LTD

Company number 06779639

Date	Type	Description	View / Download
09 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
24 Apr 2013	CERTNM	Company name changed plastics multimedia communications LTD\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution	(3 pages)
09 Jan 2013	AD01	Registered office address changed from , Unit 2 Chowley Court, Chowley Oak Road, Tattenhall, Cheshire, CH3 9GA on 9 January 2013	(1 page)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
24 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
24 Jul 2012	TM01	Termination of appointment of Christopher Young as a director	(1 page)
22 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(8 pages)
18 Jan 2012	TM01	Termination of appointment of Scott Coleman as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Scott Coleman as a director	(1 page)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
12 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(8 pages)
12 Jan 2011	CH01	Director's details changed for Scott Coleman on 23 October 2010	(2 pages)
11 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
21 Jan 2010	AP01	Appointment of Scott Coleman as a director	(2 pages)
14 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(11 pages)
11 Sep 2009	122	S-div	(1 page)
11 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jan 2009	288a	Director appointed mark julian blezard	(2 pages)
20 Jan 2009	288a	Director appointed christopher edward young	(2 pages)
23 Dec 2008	NEWINC	Incorporation	(12 pages)