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RUPERT JAMES LIMITED

Company number 04018517

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
13 May 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 May 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
13 May 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
13 May 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
13 May 2014	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
13 May 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
13 May 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
13 May 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AAMD	Amended accounts made up to 30 June 2012	View PDF Amended accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	CH01	Director's details changed for Mr Mohamad Hossein Abedinzadeh on 9 August 2013	View PDF Director's details changed for Mr Mohamad Hossein Abedinzadeh on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	View PDF Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
23 Aug 2012	CH01	Director's details changed for Mr Mohamad Hossein Abedinzadeh on 31 July 2012	View PDF Director's details changed for Mr Mohamad Hossein Abedinzadeh on 31 July 2012 - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AD01	Registered office address changed from 3Rd Flor 33 Lowndes Street London SW1X 9HX on 10 July 2012	View PDF Registered office address changed from 3Rd Flor 33 Lowndes Street London SW1X 9HX on 10 July 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	CH01	Director's details changed for Mr Mohamad Hossein Abedinzadeh on 22 June 2012	View PDF Director's details changed for Mr Mohamad Hossein Abedinzadeh on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	CH03	Secretary's details changed for Ms Shiva Hadjhassan-Tehriani on 22 June 2012	View PDF Secretary's details changed for Ms Shiva Hadjhassan-Tehriani on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AD01	Registered office address changed from 17 Elden House 90 Sloane Avenue London SW3 3EA on 15 November 2011	View PDF Registered office address changed from 17 Elden House 90 Sloane Avenue London SW3 3EA on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	AD01	Registered office address changed from Unit 2 Centric Close Oval Road London NW1 7EP on 20 July 2011	View PDF Registered office address changed from Unit 2 Centric Close Oval Road London NW1 7EP on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)

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RUPERT JAMES LIMITED

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