RUTHENIUM INVESTMENTS LIMITED

Company number 05609264

Date	Type	Description	View / Download
10 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
25 Jun 2009	288a	Director appointed gavin john simpson	(2 pages)
30 Apr 2009	288b	Appointment terminated director abhinav shah	(1 page)
13 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
06 Nov 2008	288a	Director appointed rupak chandra	(2 pages)
06 Nov 2008	288b	Appointment terminated director matthew purcell	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 c a 2006 01/10/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
28 Nov 2006	288a	New director appointed	(1 page)
10 Nov 2006	363a	Return made up to 01/11/06; full list of members	(3 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
27 Oct 2006	225	Accounting reference date shortened from 30/11/06 to 31/12/05	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jan 2006	88(2)R	Ad 21/11/05--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
04 Nov 2005	288b	Secretary resigned	(1 page)
04 Nov 2005	288b	Director resigned	(1 page)
03 Nov 2005	288a	New director appointed	(1 page)
03 Nov 2005	288a	New director appointed	(1 page)
03 Nov 2005	288a	New director appointed	(1 page)
03 Nov 2005	288a	New director appointed	(1 page)