RAPID BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 09/09/149 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 09/09/149 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 23/05/1423 May 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 20/12/1320 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 18/12/1218 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 13/12/1113 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 04/11/114 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 06/10/116 October 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 09/12/109 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 20/05/1020 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECTION 394 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0423 December 2004 | RETURN MADE UP TO 05/12/04; NO CHANGE OF MEMBERS |
| 07/12/047 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: STERLING HOUSE 165/181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0328 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | AUDITOR'S RESIGNATION |
| 05/05/025 May 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS; AMEND |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0211 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | AUDITOR'S RESIGNATION |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU |
| 11/03/9811 March 1998 | RE AGREEMENT 05/03/98 |
| 11/03/9811 March 1998 | ADOPT MEM AND ARTS 05/03/98 |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9622 December 1996 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | S80A AUTH TO ALLOT SEC 06/12/96 |
| 17/12/9617 December 1996 | S366A DISP HOLDING AGM 06/12/96 |
| 17/12/9617 December 1996 | S252 DISP LAYING ACC 06/12/96 |
| 17/12/9617 December 1996 | S386 DISP APP AUDS 06/12/96 |
| 17/12/9617 December 1996 | S369(4) SHT NOTICE MEET 06/12/96 |
| 10/09/9610 September 1996 | S-DIV 21/07/96 |
| 10/09/9610 September 1996 | SUB DIVISION 21/07/96 |
| 10/09/9610 September 1996 | REDESIGNATED 21/07/96 |
| 10/09/9610 September 1996 | ALTER MEM AND ARTS 21/07/96 |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | AUDITOR'S RESIGNATION |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL |
| 19/02/9619 February 1996 | VARYING SHARE RIGHTS AND NAMES 10/01/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/958 February 1995 | ADOPT MEM AND ARTS 06/02/95 |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | COMPANY NAME CHANGED SCOREFIRST SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/01/95 |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 54-58 CALEDONIAN ROAD KINGS CROSS LONDON N1 9RN |
| 06/01/956 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/01/956 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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