RUXLEY ENTERPRISES LIMITED

Company number 06505896

Date	Type	Description	View / Download
23 Aug 2011	AD01	Registered office address changed from 1 Liverpool Street London EC2M 7QD on 23 August 2011	(1 page)
22 Aug 2011	CH01	Director's details changed for Juliette Lisa Winter on 22 August 2011	(2 pages)
22 Aug 2011	CH01	Director's details changed for Mr John Hubert Winter on 22 August 2011	(2 pages)
20 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
05 Apr 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(6 pages)
04 Apr 2011	TM01	Termination of appointment of Scot Ramsay as a director	(1 page)
04 Apr 2011	TM02	Termination of appointment of Scot Ramsay as a secretary	(1 page)
03 Apr 2011	AP03	Appointment of Mrs Katrina Holford as a secretary	(1 page)
07 Mar 2011	AP03	Appointment of Katrina Holford as a secretary	(3 pages)
07 Mar 2011	TM02	Termination of appointment of Scot Ramsay as a secretary	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Scot Ramsay as a director	(2 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
15 Jul 2010	AD01	Registered office address changed from 3Rd Floor No 1 Liverpool Street London EC2M 7QD on 15 July 2010	(2 pages)
09 Jun 2010	SH06	Cancellation of shares. Statement of capital on 9 June 2010 GBP 5,472.00	(5 pages)
09 Jun 2010	SH03	Purchase of own shares.	(3 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
16 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
11 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
11 Jun 2009	288a	Director appointed juliette lisa winter	(2 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from 2ND floor 150 minories london EC3N 1LS	(1 page)
10 Mar 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Nov 2008	288b	Appointment terminated director elizabeth coeshall	(1 page)
14 Apr 2008	SA	Statement of affairs	(10 pages)
14 Apr 2008	88(2)	Ad 17/03/08\gbp si 10000@1=10000\gbp ic 2/10002\	(2 pages)