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RUSANT LIMITED

Company number 05755019

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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)
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 967,862.40
30 Nov 2010 AP01 Appointment of Daniel Nash as a director
23 Nov 2010 AP01 Appointment of Charles Henry Dickson as a director
23 Nov 2010 AP01 Appointment of Lord Peter Gilbert Daresbury as a director
12 Nov 2010 TM01 Termination of appointment of Svetlana Gafiatullina as a director
12 Nov 2010 TM01 Termination of appointment of Igor Elkin as a director
20 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
23 Mar 2010 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 23 March 2010
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 881,862.40
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 870,862.40
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 853,962.40
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 84,466.24
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 84,466.24
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 830,312
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
24 Aug 2009 88(2) Ad 17/07/09\gbp si 5200@0.1=520\gbp ic 822469.9/822989.9\
10 Aug 2009 353 Location of register of members
16 Jul 2009 88(2) Ad 19/06/09\gbp si 174687@0.1=17468.7\gbp ic 805001.2/822469.9\
09 Jul 2009 SA Statement of affairs
09 Jul 2009 88(2) Ad 01/06/09\gbp si 62185@0.1=6218.5\gbp ic 798782.7/805001.2\
09 Jul 2009 SA Statement of affairs
09 Jul 2009 88(2) Ad 01/06/09\gbp si 1585@0.1=158.5\gbp ic 798624.2/798782.7\
09 Jul 2009 SA Statement of affairs
09 Jul 2009 88(2) Ad 01/06/09\gbp si 7229@0.1=722.9\gbp ic 797901.3/798624.2\