RULEBOOK LIMITED

Company number 03629749

Date	Type	Description	View / Download
24 Apr 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 24 April 2019	(1 page)
28 Sep 2018	TM01	Termination of appointment of Katarzyna Zofia Baniecka as a director on 28 September 2018	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
24 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
20 Aug 2018	CH03	Secretary's details changed for Ms Olwen Sharon Edwards on 20 August 2018	(1 page)
20 Aug 2018	CH01	Director's details changed for Garth Younghusband on 20 August 2018	(2 pages)
20 Aug 2018	CH01	Director's details changed for Mr Christopher Alec Berry Pringle on 20 August 2018	(2 pages)
14 May 2018	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU to Bridge House London Bridge London SE1 9QR on 14 May 2018	(1 page)
19 Dec 2017	MR01	Registration of charge 036297490002, created on 18 December 2017	(23 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
18 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
17 Mar 2017	AP01	Appointment of Miss Katarzyna Zofia Baniecka as a director on 17 March 2017	(2 pages)
08 Nov 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(46 pages)
12 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
05 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 25,200	(6 pages)
09 Jun 2015	TM01	Termination of appointment of Sean David Morgan as a director on 29 May 2015	(2 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
18 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 25,200	(7 pages)
08 Apr 2014	MR01	Registration of charge 036297490001	(5 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
20 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 25,000	(6 pages)
24 Jun 2013	TM01	Termination of appointment of Corinne Bickford as a director	(1 page)
02 Jan 2013	AAMD	Amended group of companies' accounts made up to 31 December 2011	(26 pages)

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