RUFFENA CAPITAL ASSET MANAGEMENT LIMITED

Company number 08474248

Date	Type	Description	View / Download
01 Mar 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 3 Manor Farm Cottages Dummer Basingstoke Hampshire RG25 2EU on 1 March 2016	(1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
30 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,927	(6 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 March 2014 GBP 1,510	(4 pages)
24 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,512	(6 pages)
27 Mar 2014	AP01	Appointment of Mr Simon Heywood as a director	(3 pages)
21 Feb 2014	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
20 Feb 2014	CERTNM	Company name changed ruffena LTD\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-01-09	(5 pages)
19 Feb 2014	AD01	Registered office address changed from 2Nd Floor Audley House 13 Palace Street London SW1E 5HX United Kingdom on 19 February 2014	(2 pages)
13 Feb 2014	CONNOT	Change of name notice	(2 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-09	(4 pages)
04 Jan 2014	SH02	Sub-division of shares on 20 December 2013	(5 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 20/12/2013	(29 pages)
11 Sep 2013	AP01	Appointment of Dwight William Makins as a director	(3 pages)
14 Aug 2013	TM01	Termination of appointment of Stephen Mcewan as a director	(3 pages)
05 Apr 2013	NEWINC	Incorporation	(22 pages)