- Company Overview for BOING RAPID SECURE LIMITED (06983331)
- Filing history for BOING RAPID SECURE LIMITED (06983331)
- People for BOING RAPID SECURE LIMITED (06983331)
- More for BOING RAPID SECURE LIMITED (06983331)
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) |
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16 Aug 2011 | AR01 |
Annual return made up to 6 August 2011 with full list of shareholders
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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
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13 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 23 February 2010
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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
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12 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 23 February 2010
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11 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 23 February 2010
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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 |