RUTHENIUM INVESTMENTS LIMITED

Company number 05609264

Date	Type	Description	View / Download
03 Aug 2015	AP01	Appointment of Carl Thomas Senior as a director on 29 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Gavin John Simpson as a director on 27 July 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 20,000	(7 pages)
08 Oct 2014	AP01	Appointment of Nicholas James Minns as a director on 18 September 2014	(2 pages)
20 Sep 2014	TM01	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014	(1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
16 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 20,000	(7 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 20,000	(7 pages)
12 Mar 2013	AP01	Appointment of Jonathan Mark Huckle as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Martin Brown as a director	(1 page)
23 Jan 2013	CH01	Director's details changed for Richard John Craine on 17 August 2012	(2 pages)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(7 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
21 Jun 2012	AP01	Appointment of Jonathan Michael Walthoe as a director	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Rupak Chandra as a director	(1 page)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(7 pages)
01 Sep 2011	AP01	Appointment of Richard John Craine as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Gerald Brawn as a director	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
05 Jan 2010	AP01	Appointment of Martin Philip Lawrence Brown as a director	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
10 Oct 2009	TM01	Termination of appointment of Steven Poulter as a director	(1 page)