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RUUD ENTERPRISE LTD

Company number 08647609

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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)
23 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 217.26	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 217.26 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 210.98	View PDF Statement of capital following an allotment of shares on 25 August 2015 GBP 210.98 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	SH02	Sub-division of shares on 10 August 2015	View PDF Sub-division of shares on 10 August 2015 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/08/2015	View PDF Resolutions RES13 ‐ Sub-division of shares 10/08/2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 200	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 200 - link opens in a new window - 5 pages (5 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 200	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 200 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	CH03	Secretary's details changed for Mr Stephen James Wyndham Rogers on 23 April 2014	View PDF Secretary's details changed for Mr Stephen James Wyndham Rogers on 23 April 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	CH01	Director's details changed for Mr Jack Frederick Rogers on 11 October 2013	View PDF Director's details changed for Mr Jack Frederick Rogers on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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