BOING RAPID SECURE LIMITED

Company number 06983331

Date	Type	Description	View / Download
25 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
19 Jul 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 January 2011	(3 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 200 ANNOTATION A second filed SH01 was registered on 30/05/2012.	(4 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 200 ANNOTATION A second filed SH01 was registered on 30/05/2012.	(4 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
12 Nov 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 11/07/2012	(9 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 196	(3 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 196 ANNOTATION A second filed SH01 was registered on 30/05/2012.	(3 pages)
25 Oct 2010	AD01	Registered office address changed from , 30 Market Place, Swaffham, Norfolk, PE37 7QH on 25 October 2010	(1 page)
16 Jun 2010	TM01	Termination of appointment of Christopher Hinde as a director	(1 page)
14 Jun 2010	AP01	Appointment of Mr Paul Carvell as a director	(2 pages)
03 Jun 2010	AP01	Appointment of Mr Charles Bernard Grant Campbell as a director	(2 pages)
14 May 2010	AP03	Appointment of Mr Christian Julius George Long as a secretary	(1 page)
14 May 2010	TM02	Termination of appointment of Holly Campbell as a secretary	(1 page)
27 Apr 2010	CH01	Director's details changed for Mr Christian Julius George Long on 27 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Mr Richard James Tomkins on 27 April 2010	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Richard James Tomkins as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Christian Julius George Long as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Charles Campbell as a director	(2 pages)
04 Feb 2010	AP01	Appointment of Christopher John Hinde as a director	(3 pages)
08 Dec 2009	AP03	Appointment of Holly Campbell as a secretary	(2 pages)
08 Dec 2009	AP01	Appointment of Charles Bernard Grant Campbell as a director	(2 pages)
08 Aug 2009	288b	Appointment terminated director barbara kahan	(1 page)
06 Aug 2009	NEWINC	Incorporation	(12 pages)