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BOING RAPID SECURE LIMITED

Company number 06983331

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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)
16 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 11/07/2012
08 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 August 2010
25 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jul 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 January 2011
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 200
  • ANNOTATION A second filed SH01 was registered on 30/05/2012.
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 200
  • ANNOTATION A second filed SH01 was registered on 30/05/2012.
06 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Nov 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 11/07/2012
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 196
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 196
  • ANNOTATION A second filed SH01 was registered on 30/05/2012.
25 Oct 2010 AD01 Registered office address changed from , 30 Market Place, Swaffham, Norfolk, PE37 7QH on 25 October 2010
16 Jun 2010 TM01 Termination of appointment of Christopher Hinde as a director
14 Jun 2010 AP01 Appointment of Mr Paul Carvell as a director
03 Jun 2010 AP01 Appointment of Mr Charles Bernard Grant Campbell as a director
14 May 2010 AP03 Appointment of Mr Christian Julius George Long as a secretary
14 May 2010 TM02 Termination of appointment of Holly Campbell as a secretary
27 Apr 2010 CH01 Director's details changed for Mr Christian Julius George Long on 27 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Richard James Tomkins on 27 April 2010
27 Apr 2010 AP01 Appointment of Mr Richard James Tomkins as a director
27 Apr 2010 AP01 Appointment of Mr Christian Julius George Long as a director
04 Feb 2010 TM01 Termination of appointment of Charles Campbell as a director
04 Feb 2010 AP01 Appointment of Christopher John Hinde as a director
08 Dec 2009 AP03 Appointment of Holly Campbell as a secretary
08 Dec 2009 AP01 Appointment of Charles Bernard Grant Campbell as a director
08 Aug 2009 288b Appointment terminated director barbara kahan