RAPID SECURE LIMITED

Company number 06527061

Date	Type	Description	View / Download
13 Oct 2014	CH01	Director's details changed for Mr Charles Bernard Grant Campbell on 1 October 2014	(2 pages)
13 Oct 2014	AD01	Registered office address changed from 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 13 October 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2	(5 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(13 pages)
14 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
10 May 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(5 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
22 Jul 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 January 2011	(3 pages)
07 Apr 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(5 pages)
07 Apr 2011	TM01	Termination of appointment of Susan Campbell as a director	(1 page)
07 Apr 2011	AP03	Appointment of Mr Christian Julius George Long as a secretary	(2 pages)
07 Apr 2011	TM02	Termination of appointment of Alexis Willers as a secretary	(1 page)
07 Apr 2011	AP01	Appointment of Mr Christian Julius George Long as a director	(2 pages)
07 Apr 2011	AD01	Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH on 7 April 2011	(1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
17 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Susan Ann Campbell on 7 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Charles Bernard Grant Campbell on 7 March 2010	(2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
20 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
20 Mar 2009	288c	Secretary's change of particulars / alexis willers / 20/03/2009	(1 page)
30 Jul 2008	288a	Secretary appointed alexis willers	(2 pages)
09 May 2008	88(2)	Ad 07/03/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
09 May 2008	288a	Director appointed susan ann campbell	(2 pages)