RUMFORD INVESTMENTS LIMITED

Company number 02743047

Date	Type	Description	View / Download
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
25 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2	(4 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
09 Dec 2014	TM01	Termination of appointment of Passway Interational Limited as a director on 20 November 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Ferando Antonio Gil as a director on 20 November 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Luv Shah as a director on 20 November 2014	(3 pages)
09 Dec 2014	TM02	Termination of appointment of Andrea Shelley Dennis as a secretary on 20 November 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Arnaud Plat as a director on 20 November 2014	(3 pages)
08 Dec 2014	AD01	Registered office address changed from C/O Capital and Provident Management Ltd 102 Belsize Lane London NW3 5BB to C/O Invel Real Estate Partners 7 Old Park Lane London W1K 1QR on 8 December 2014	(2 pages)
02 Dec 2014	MA	Memorandum and Articles of Association	(11 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 20/11/2014	(2 pages)
24 Nov 2014	MR01	Registration of charge 027430470009, created on 20 November 2014	(65 pages)
24 Oct 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(4 pages)
14 May 2014	AD01	Registered office address changed from C/O Capital & Provident Management Ltd 3/3a Belsize Place London NW3 5AL England on 14 May 2014	(1 page)
16 Dec 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	(4 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2011	(16 pages)
10 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(4 pages)
10 Sep 2012	CH03	Secretary's details changed for Andrea Shelley Dennis on 26 August 2012	(1 page)
30 Aug 2012	AD01	Registered office address changed from C/O Capital & Provident Management Limited 4Th Floor 43-45 Dorset Street London W1U 7NA on 30 August 2012	(1 page)
14 Jun 2012	AP02	Appointment of Passway Interational Limited as a director	(4 pages)
14 Jun 2012	AP01	Appointment of Ferando Antonio Gil as a director	(3 pages)
06 Mar 2012	TM01	Termination of appointment of Michael Stares as a director	(2 pages)

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