RUDERSCHLAG BUSINESS CONSULTANCY LIMITED

Company number 03813528

Date	Type	Description	View / Download
09 Dec 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
12 Nov 2003	CERTNM	Company name changed navaron marketing LIMITED\certificate issued on 12/11/03	(2 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: crown chambers room 25, broad street margate kent CT9 1BN	(1 page)
07 Nov 2003	288b	Secretary resigned	(1 page)
07 Nov 2003	288b	Director resigned	(1 page)
07 Nov 2003	288a	New secretary appointed	(2 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
23 Aug 2003	363s	Return made up to 26/07/03; full list of members	(6 pages)
20 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 2003	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
12 Aug 2002	363s	Return made up to 26/07/02; full list of members	(6 pages)
11 Feb 2002	AA	Accounts for a dormant company made up to 31 July 2001	(1 page)
11 Feb 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Aug 2001	363s	Return made up to 26/07/01; full list of members	(6 pages)
08 Mar 2001	AA	Accounts for a dormant company made up to 31 July 2000	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Aug 2000	363s	Return made up to 26/07/00; full list of members	(6 pages)
26 Jul 1999	NEWINC	Incorporation	(18 pages)