RUXLEY VENTURES LIMITED

Company number 04092406

Date	Type	Description	View / Download
26 Oct 2009	CH01	Director's details changed for John Hubert Winter on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Juliette Lisa Winter on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Scot Hunter Anderson Ramsay on 26 October 2009	(2 pages)
12 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
11 Jun 2009	288a	Director appointed juliette lisa winter	(2 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from 150 minories london EC3N 1LS	(1 page)
13 Nov 2008	363a	Return made up to 18/10/08; full list of members	(5 pages)
04 Nov 2008	288b	Appointment terminated director elizabeth coeshall	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 20 new street braintree essex CM7 1ES	(1 page)
12 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(33 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share exchange agreement 17/03/2008	(18 pages)
15 Nov 2007	363a	Return made up to 18/10/07; full list of members	(3 pages)
20 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
15 Nov 2006	363a	Return made up to 18/10/06; full list of members	(5 pages)
15 Nov 2006	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(33 pages)
01 Feb 2006	288b	Director resigned	(1 page)
28 Nov 2005	363a	Return made up to 18/10/05; full list of members	(5 pages)
28 Nov 2005	288b	Director resigned	(1 page)
28 Nov 2005	288c	Director's particulars changed	(1 page)
28 Nov 2005	288b	Director resigned	(1 page)
25 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
05 Apr 2005	288a	New director appointed	(2 pages)
05 Apr 2005	288a	New director appointed	(2 pages)
04 Jan 2005	169	£ ic 1200/840 20/12/04 £ sr 360@1=360	(1 page)