RUBELLI LIMITED

Company number 00582564

Date	Type	Description	View / Download
14 Oct 2003	AA	Full accounts made up to 30 December 2002	(17 pages)
28 Nov 2002	363a	Return made up to 14/10/02; full list of members	(7 pages)
06 Sep 2002	288b	Director resigned	(1 page)
06 Sep 2002	288a	New director appointed	(3 pages)
06 Sep 2002	288a	New director appointed	(3 pages)
19 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
16 Jul 2002	288a	New secretary appointed	(3 pages)
16 Jul 2002	288b	Secretary resigned	(1 page)
28 Jun 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
19 Jun 2002	287	Registered office changed on 19/06/02 from: 202 the chambers chelsea harbour london SW10 0XF	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
07 Feb 2002	363s	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Feb 2002	244	Delivery ext'd 3 mth 31/12/00	(1 page)
19 Dec 2001	AUD	Auditor's resignation	(1 page)
06 Nov 2001	225	Accounting reference date shortened from 30/04/01 to 30/12/00	(1 page)
21 May 2001	288b	Director resigned	(1 page)
29 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
22 Jan 2001	288b	Secretary resigned	(1 page)
08 Jan 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	363s	Return made up to 14/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
19 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
09 Nov 2000	288b	Secretary resigned	(1 page)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 2 bloomsbury street london WC1B 3ST	(1 page)
24 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
08 Dec 1999	169	£ sr 890@1 01/05/99	(1 page)

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