RUBELLI LIMITED

Company number 00582564

Date	Type	Description	View / Download
24 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
29 Dec 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
24 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
11 May 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(2 pages)
07 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
22 Oct 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
21 Oct 2008	288b	Appointment terminated secretary mp secretaries LIMITED	(1 page)
22 Jul 2008	363a	Return made up to 14/10/07; full list of members	(4 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
03 Nov 2007	288a	New secretary appointed	(2 pages)
21 May 2007	288b	Secretary resigned	(1 page)
20 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2006	363a	Return made up to 14/10/06; full list of members	(7 pages)
25 Oct 2006	353	Location of register of members	(1 page)
25 Oct 2006	287	Registered office changed on 25/10/06 from: aldwych house 81 aldwych london WC2B 4HN	(1 page)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
10 Aug 2006	CERTNM	Company name changed H.A.percheron LIMITED\certificate issued on 10/08/06	(2 pages)
10 Nov 2005	363a	Return made up to 14/10/05; no change of members	(5 pages)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288b	Director resigned	(1 page)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
19 Oct 2004	363a	Return made up to 14/10/04; full list of members	(7 pages)
07 Jun 2004	AUD	Auditor's resignation	(1 page)
24 Oct 2003	363a	Return made up to 14/10/03; no change of members	(5 pages)

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