RAPIDSUNNY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 1341 HIGH ROAD WHETSTONE LONDON N20 9HR |
| 09/03/159 March 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHRISTOPHER MELLODY / 20/01/2015 |
| 02/02/152 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/01/149 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 05/07/135 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/07/1214 July 2012 | DISS40 (DISS40(SOAD)) |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/07/1213 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/07/1115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / DELLA MELLODY / 11/07/2011 |
| 15/07/1115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MELLODY / 11/07/2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/07/1030 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MELLODY / 31/12/2009 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 135 DORSET ROAD BEXHILL EAST SUSSEX TN40 2HU |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED STUART MELLODY LOGGED FORM |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED STUART MELLODY |
| 21/07/0921 July 2009 | SECRETARY APPOINTED DELLA MELLODY LOGGED FORM |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 135 DORSET ROAD BEXHILL EAST SUSSEX TN40 2HU |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATE, SECRETARY BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED LOGGED FORM |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATE, DIRECTOR PETER MOODY LOGGED FORM |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM C/O BEVAN BRITTAN LLP FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF |
| 16/07/0916 July 2009 | SECRETARY APPOINTED DELLA MELLODY |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MOODY |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED |
| 19/08/0819 August 2008 | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS |
| 04/06/084 June 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 22/08/0722 August 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 1 CHANCERY LANE LONDON WC2A 1LF |
| 03/08/053 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: C/O TARLO LYONS WATCHMAKER COURT 33 ST JOHNS LANE LONDON EC1M 4DB |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: C/O TARLO LYONS, WATCHMAKER COURT, 33 ST JOHN'S LANE LONDON EC1M 4DB |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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