RAPID FUNDINGS LIMITED

Company number 06386842

Date	Type	Description	View / Download
15 Apr 2015	AP03	Appointment of Mr Damian Michael Evans as a secretary on 19 March 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Mr Damian Michael Evans as a director on 19 March 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Christian David Harle as a director on 24 March 2015	(1 page)
15 Apr 2015	TM02	Termination of appointment of Christian David Harle as a secretary on 24 March 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 49,887,733	(12 pages)
25 Nov 2014	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Mandm Direct Limited Clinton Road Leominster Herefordshire HR6 0SP	(1 page)
25 Nov 2014	TM01	Termination of appointment of Leighanne Miles as a director on 17 October 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Leighanne Miles as a director on 17 October 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Graham David Benson as a director on 30 September 2014	(1 page)
03 Nov 2014	AP01	Appointment of Lise Kaae as a director on 8 September 2014	(3 pages)
29 Sep 2014	AA01	Current accounting period extended from 24 February 2015 to 31 July 2015	(3 pages)
16 Sep 2014	TM01	Termination of appointment of Joseph Morgan Seigler as a director on 5 August 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Christopher Graham Parkin as a director on 5 August 2014	(2 pages)
16 Sep 2014	AD01	Registered office address changed from 2Nd Floor 25 Knightsbridge London SW1 7RZ to M and M Direct Limited Clinton Road Leominster Herefordshire HR6 0SP on 16 September 2014	(2 pages)
14 Apr 2014	AA	Group of companies' accounts made up to 23 February 2014	(39 pages)
11 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 49,887,733	(15 pages)
19 Jul 2013	CH01	Director's details changed for Christopher Graham Parkin on 30 June 2013	(2 pages)
27 Jun 2013	AA	Group of companies' accounts made up to 24 February 2013	(41 pages)
01 May 2013	AP01	Appointment of Jonathon Brown as a director	(3 pages)
01 May 2013	CH01	Director's details changed for Mr Michael Alan Tomkins on 26 March 2013	(3 pages)
01 May 2013	AP01	Appointment of Leighanne Miles as a director	(3 pages)
18 Apr 2013	AP01	Appointment of Mr Jonathon Brown as a director	(3 pages)
18 Apr 2013	AP01	Appointment of Leighanne Miles as a director	(3 pages)
18 Apr 2013	CH01	Director's details changed for Michael Alan Tomkins on 26 March 2013	(3 pages)
23 Nov 2012	CH01	Director's details changed for Ryan Morris on 15 November 2012	(3 pages)