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RUEGG & CO LIMITED

Company number 07297281

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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)
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Mar 2012 AD01 Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH on 2 March 2012
26 Jan 2012 AP01 Appointment of Mr Gavin John Burnell as a director
20 Jan 2012 TM01 Termination of appointment of Russel Shear as a director
22 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
14 Dec 2010 CERTNM Company name changed mobilewave LIMITED\certificate issued on 14/12/10
  • RES15 ‐ Change company name resolution on 2010-12-09
14 Dec 2010 CONNOT Change of name notice
28 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted