RAP LTD

Company number 05356770 ·

Dissolved

52 filings

Date Filing
13 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
11 Mar 2014 30/11/13 TOTAL EXEMPTION FULL View document
18 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ANNALISA PLACHESI View document
14 Aug 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM · DEPSLADE BARN PURY HILL BUSINESS PARK · NR ALDERTON · TOWCESTER · NORTHAMPTONSHIRE · NN12 7LS · ENGLAND View document
1 Aug 2013 DIRECTOR APPOINTED MRS ANNALISA PLACHESI View document
8 Jul 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
14 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
19 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ISABELLA LUZZI View document
7 Jan 2013 DIRECTOR APPOINTED MR TOM MATTHEW DONOVAN View document
7 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ISABELLA LUZZI / 13/11/2012 View document
5 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
23 Aug 2012 DIRECTOR APPOINTED SIMON BRYAN WHITE View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
9 Jul 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
20 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR CHIARA LELY CACCHIONE View document
21 Nov 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM C/O ACCOUNTS ASSIST SILVERSTONE INNOVATION CENTRE SILVERSTONE CIRCUIT SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8GX ENGLAND View document
17 Nov 2011 02/03/11 FULL LIST AMEND View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXIA GRIMA View document
14 Sep 2011 DIRECTOR APPOINTED MISS CHIARA LELY CACCHIONE View document
9 Sep 2011 DIRECTOR APPOINTED MISS ISABELLA LUZZI View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
18 Jul 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR, UNITED KINGDOM View document
8 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
20 Apr 2011 COMPANY BUSINESS 03/03/2011 View document
18 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES View document
12 Apr 2011 ADOPT ARTICLES 21/08/2009 View document
6 Apr 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
31 Mar 2011 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View document
1 Mar 2011 DIRECTOR APPOINTED MISS ALEXIA GRIMA View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
17 Jun 2010 CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD View document
20 May 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR TARIQ BABAMIR View document
6 Apr 2010 DIRECTOR APPOINTED EDWINA COALES View document
26 Mar 2010 DIRECTOR APPOINTED TARIQ RAHMA BABAMIR View document
26 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DANIELLE ARDERN View document
18 May 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
13 Jan 2009 DIRECTOR APPOINTED DANIELLE ARDERN View document
13 Jan 2009 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD View document
13 Jan 2009 APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD View document
16 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
8 Dec 2008 PREVSHO FROM 28/02/2009 TO 30/11/2008 View document
8 Dec 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR View document
19 Mar 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
17 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
6 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
2 Mar 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
2 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
17 Feb 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
16 Feb 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR View document
8 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document