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RUFFLETTE LIMITED

Company number 03868897

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
21 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/03/2011	View PDF Resolutions RES13 ‐ Company business 07/03/2011 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 EUR 1,085,000	View PDF Statement of capital following an allotment of shares on 3 September 2010 EUR 1,085,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	SH19	Statement of capital on 13 September 2010 EUR 820,000	View PDF Statement of capital on 13 September 2010 EUR 820,000 - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	CAP-SS	Solvency statement dated 25/08/10	View PDF Solvency statement dated 25/08/10 - link opens in a new window - 1 page (1 page)
13 Sep 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 10 pages (10 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
07 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	CH01	Director's details changed for Philip Andrew Dawson on 12 March 2010	View PDF Director's details changed for Philip Andrew Dawson on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	TM01	Termination of appointment of Stephen Mcgibbon as a director	View PDF Termination of appointment of Stephen Mcgibbon as a director - link opens in a new window - 1 page (1 page)
18 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	CH01	Director's details changed for Mr Andreas Geiger on 16 November 2009	View PDF Director's details changed for Mr Andreas Geiger on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Stephen Phillip Mcgibbon on 16 November 2009	View PDF Director's details changed for Stephen Phillip Mcgibbon on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Philip Andrew Dawson on 16 November 2009	View PDF Director's details changed for Philip Andrew Dawson on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	TM02	Termination of appointment of Michael Barley as a secretary	View PDF Termination of appointment of Michael Barley as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
03 Jun 2009	288a	Director appointed mr andreas geiger	View PDF Director appointed mr andreas geiger - link opens in a new window - 1 page (1 page)
03 Jun 2009	288b	Appointment terminated director johann schallert	View PDF Appointment terminated director johann schallert - link opens in a new window - 1 page (1 page)
21 Nov 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	288a	Director appointed mr johann schallert	View PDF Director appointed mr johann schallert - link opens in a new window - 1 page (1 page)

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