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RAPTON 7 PRODUCTIONS LIMITED

Company number 06437765

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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)
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
10 Oct 2011 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 10 October 2011
04 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
21 Sep 2010 CERTNM Company name changed rapton 7PRODUCTIONS / laid back publications LTD\certificate issued on 21/09/10
  • RES15 ‐ Change company name resolution on 2010-09-18
01 Sep 2010 CONNOT Change of name notice
27 Aug 2010 AP03 Appointment of Mr. Graham Charles Bromwich as a secretary
27 Aug 2010 TM02 Termination of appointment of Karin Bromwich as a secretary
03 Aug 2010 CH01 Director's details changed for Miss Benedicte Bromwich on 3 August 2010
26 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
14 Jun 2010 AP01 Appointment of Miss Benedicte Bromwich as a director
11 Jun 2010 TM01 Termination of appointment of Craig Bromwich as a director
04 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
22 Oct 2009 AD01 Registered office address changed from 38 Birchfield Crescent Cherry Orchard Northampton NN3 2TG on 22 October 2009
21 Oct 2009 TM01 Termination of appointment of Karin Bromwich as a director
21 Oct 2009 AP01 Appointment of Mr. Graham Charles Bromwich as a director
26 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
17 Jul 2009 288c Director and secretary's change of particulars / karin bromwich / 17/07/2009
17 Jul 2009 288c Director and secretary's change of particulars / graham bromwich / 17/07/2009
17 Jul 2009 288c Director and secretary's change of particulars / graham bromwich / 17/07/2009
17 Jul 2009 288c Director and secretary's change of particulars / karin bromwich / 17/07/2009
17 Jul 2009 288c Director and secretary's change of particulars / karin bromwich / 17/07/2009
17 Jul 2009 288c Director and secretary's change of particulars / karin bromwich / 17/07/2009
13 Jul 2009 363a Return made up to 13/07/09; full list of members
18 Dec 2008 363a Return made up to 27/11/08; full list of members