RUBELLI LIMITED

Company number 00582564

Date	Type	Description	View / Download
16 Jul 2015	AP01	Appointment of Antonio Castagnetti as a director on 26 June 2015	(3 pages)
16 Jul 2015	TM01	Termination of appointment of Alessandro Favaretto Rubelli as a director on 26 June 2015	(2 pages)
22 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000	(5 pages)
24 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(40 pages)
24 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
14 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
14 Nov 2013	MR04	Satisfaction of charge 2 in full	(6 pages)
14 Nov 2013	MR04	Satisfaction of charge 3 in full	(6 pages)
07 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,000	(5 pages)
07 Nov 2013	AD01	Registered office address changed from 9a - 9C the Chambers Chelsea Harbour London London SW10 0XF England on 7 November 2013	(1 page)
03 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
25 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
02 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
02 Nov 2011	CH01	Director's details changed for Nicolo Favaretto Rubbelli on 13 October 2011	(2 pages)
02 Nov 2011	CH01	Director's details changed for Alessandro Favaretto Rubelli on 13 October 2011	(2 pages)
21 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
05 Apr 2011	MISC	Section 519 ca 2006	(1 page)
25 Mar 2011	TM01	Termination of appointment of Massimo Baschiera as a director	(1 page)
15 Mar 2011	AD01	Registered office address changed from Unit G6 Chelsea Harbour Design Centre London SW10 0XE on 15 March 2011	(1 page)
05 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
10 Dec 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(6 pages)
13 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next