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RAPID NEWS MANAGEMENT SERVICES LIMITED

Company number 06779642

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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)
15 Sep 2015 AD01 Registered office address changed from North Heath House North Heath Chieveley Newbury Berkshire RG20 8UD to Marstane House Marian Trelawnyd Flintshire LL18 6EB on 15 September 2015
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 30
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 30
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 SH06 Cancellation of shares. Statement of capital on 30 July 2013
  • GBP 30
28 May 2013 TM01 Termination of appointment of Michael Taylor as a director
10 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
09 Jan 2013 AD01 Registered office address changed from Unit 2 Chowley Court Chowley Oak Road Tattenhall Cheshire CH3 9GA on 9 January 2013
09 Jan 2013 TM01 Termination of appointment of Christopher Young as a director
01 Aug 2012 TM01 Termination of appointment of Nigel Burney as a director
01 Aug 2012 CH01 Director's details changed for Mr Duncan Alexander Wood on 1 June 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 300
12 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
11 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
04 Feb 2010 AP01 Appointment of Michael Stephen Taylor as a director
14 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Duncan Alexander Wood on 14 January 2010
10 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2009 122 S-div
26 Jan 2009 288a Director appointed duncan alexander wood