RAP MANAGEMENT LIMITED

Company number 06928376

Date	Type	Description	View / Download
10 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 100	(4 pages)
15 May 2012	AA	Full accounts made up to 31 August 2011	(13 pages)
24 Apr 2012	AD01	Registered office address changed from 3 Wimpole Street London England W1G 9SQ United Kingdom on 24 April 2012	(1 page)
06 Dec 2011	AA01	Previous accounting period extended from 30 June 2011 to 30 August 2011	(1 page)
22 Nov 2011	TM01	Termination of appointment of Joe Lachter as a director on 17 November 2011	(1 page)
02 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(14 pages)
21 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(5 pages)
21 Feb 2011	TM01	Termination of appointment of Melvyn Stein as a director	(1 page)
21 Feb 2011	TM01	Termination of appointment of Jonathan Smith as a director	(1 page)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
11 Nov 2010	AD01	Registered office address changed from 21 Bentinck Street London W1U 2EX on 11 November 2010	(1 page)
03 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-02	(3 pages)
27 Oct 2010	CH01	Director's details changed for Noel Lyons on 1 October 2010	(2 pages)
15 Sep 2010	AP01	Appointment of Noel Lyons as a director	(3 pages)
15 Sep 2010	AP01	Appointment of Melvyn Arnold Stein as a director	(3 pages)
15 Sep 2010	AP01	Appointment of Joe Lachter as a director	(3 pages)
15 Sep 2010	AP03	Appointment of Bernard Sumner as a secretary	(5 pages)
15 Sep 2010	TM01	Termination of appointment of Julie Eve as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Jonathan Andrew Smith as a director	(2 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 100	(3 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
08 Sep 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(3 pages)
20 Aug 2010	AD01	Registered office address changed from One Great Cumberland Place London W1H 7AL on 20 August 2010	(2 pages)