RUSTIEK LTD

Company number 05892703

Date	Type	Description	View / Download
04 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	(3 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
13 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(3 pages)
11 Jul 2012	AD01	Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP United Kingdom on 11 July 2012	(1 page)
24 Oct 2011	AP03	Appointment of Mr Prakash Ramdin as a secretary	(2 pages)
23 Oct 2011	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
23 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(3 pages)
03 Jun 2011	AD01	Registered office address changed from 72 New Bond Street London W1S 1RR on 3 June 2011	(1 page)
31 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
19 Dec 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(3 pages)
07 Oct 2010	AP01	Appointment of Mr. Dirk Willy Luc Haeck as a director	(2 pages)
02 Oct 2010	TM02	Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary	(1 page)
02 Oct 2010	TM01	Termination of appointment of Pieter Miclotte as a director	(1 page)
23 Jun 2010	AD01	Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 23 June 2010	(2 pages)
20 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
17 Dec 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(3 pages)
26 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
21 Apr 2009	363a	Return made up to 03/09/08; full list of members	(3 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD	(1 page)
28 May 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
04 Sep 2007	363a	Return made up to 03/09/07; full list of members	(2 pages)
03 Sep 2007	353	Location of register of members	(1 page)
03 Sep 2007	287	Registered office changed on 03/09/07 from: dept 999, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD	(1 page)
03 Sep 2007	190	Location of debenture register	(1 page)