RUDOLF WOLFF LIMITED

Company number 03504633

Date	Type	Description	View / Download
17 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
02 Jul 2018	AD01	Registered office address changed from C/O Aditus Audience Aquisition Limited Delano Bushby 1st Floor 10 Fetter Lane London EC4A 1BR to 50 2nd Floor Brook Street London W1K 5DR on 2 July 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
27 Sep 2017	TM01	Termination of appointment of Charles Edgar Cantlie as a director on 27 September 2017	(1 page)
01 Aug 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
26 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(6 pages)
17 Jun 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 75,000	(6 pages)
05 Aug 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
29 Jul 2015	TM01	Termination of appointment of Stephen Peter Mason as a director on 28 July 2015	(1 page)
02 Apr 2015	MISC	Section 519	(1 page)
02 Apr 2015	MISC	Section 519	(2 pages)
23 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 75,000	(7 pages)
11 Jul 2014	CH03	Secretary's details changed for Delano Derrick Bushby on 10 July 2014	(1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 75,000	(7 pages)
09 Dec 2013	AP01	Appointment of Mr Charles Edgar Cantlie as a director	(2 pages)
08 Oct 2013	AUD	Auditor's resignation	(1 page)
19 Sep 2013	AUD	Auditor's resignation	(1 page)
11 Sep 2013	AD01	Registered office address changed from C/O Delano Bushby Dorland House 4Th Floor 14 - 16 Regent Street London SW1Y 4PH England on 11 September 2013	(1 page)
09 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(7 pages)