RUGGED SYSTEMS LIMITED

Company number 03548691

Date	Type	Description	View / Download
24 Jul 2014	MR01	Registration of charge 035486910008, created on 23 July 2014	(33 pages)
17 Jul 2014	MR01	Registration of charge 035486910007, created on 15 July 2014	(35 pages)
13 Aug 2013	AA	Total exemption full accounts made up to 31 March 2013	(4 pages)
02 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(16 pages)
31 Dec 2012	TM02	Termination of appointment of Peter Haining as a secretary	(2 pages)
14 Dec 2012	AP03	Appointment of Karen Marsh as a secretary	(3 pages)
10 Dec 2012	AD01	Registered office address changed from , Unit 2 Eastlands Lane, Paddock Wood, Tonbridge, Kent, TN12 6BU to 2 Ravensbank Business Park Hedera Road Redditch B98 9EY on 10 December 2012	(2 pages)
29 Nov 2012	AP01	Appointment of Peter Haining as a director	(3 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
29 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(15 pages)
19 Aug 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
13 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(15 pages)
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
29 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
29 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
30 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(12 pages)
07 Jun 2010	AP03	Appointment of Peter Haining as a secretary	(3 pages)
07 Jun 2010	AP01	Appointment of John Michael Lavery as a director	(3 pages)
07 Jun 2010	AP01	Appointment of Gary Stephen Marsh as a director	(3 pages)
25 May 2010	AD01	Registered office address changed from , Unit 1 Compton Place, Surrey Avenue, Camberley, Surrey, GU15 3DX to 2 Ravensbank Business Park Hedera Road Redditch B98 9EY on 25 May 2010	(1 page)
24 May 2010	TM02	Termination of appointment of Christoper Harrington as a secretary	(1 page)
24 May 2010	TM01	Termination of appointment of Peter Allen as a director	(1 page)
24 May 2010	TM01	Termination of appointment of John Yale as a director	(1 page)