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OFFICIAL LIMITED

Company number 07953690

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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)
11 Jun 2014	CERTNM	Company name changed uk kiosks LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution	View PDF Company name changed uk kiosks LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	AP01	Appointment of Mr Andrew Richard Moss as a director	View PDF Appointment of Mr Andrew Richard Moss as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 90	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 90 - link opens in a new window - 3 pages (3 pages)
20 May 2014	CERTNM	Company name changed rapid retail rental LIMITED\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution	View PDF Company name changed rapid retail rental LIMITED\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders	View PDF Annual return made up to 17 February 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
27 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AP01	Appointment of Mr Nicholas Simon Daffern as a director	View PDF Appointment of Mr Nicholas Simon Daffern as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
17 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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