MY RUGGED LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/03/152 March 2015 | APPLICATION FOR STRIKING-OFF |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM HONEYGREEN BARN SMITHBROOK CRANLEIGH SURREY GU6 8LH |
| 12/08/1412 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/135 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/127 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | COMPANY NAME CHANGED FLIPSIDE DIGITAL SIGNAGE LIMITED CERTIFICATE ISSUED ON 30/07/12 |
| 30/07/1230 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOPKINS |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EDDIE BANCE |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHRISTIE |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MAURICE DRAKE / 21/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE BANCE / 21/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DEREK HOPKINS / 21/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MAURICE DRAKE / 21/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL CHRISTIE / 21/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/0925 September 2009 | CURREXT FROM 31/12/2008 TO 31/12/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | CURRSHO FROM 31/07/2009 TO 31/12/2008 |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATE, SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATE, DIRECTOR WATERLOW NOMINEES LIMITED LOGGED FORM |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED ALAN HOPKINS |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY IAN MAURICE DRAKE |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED EDDIE BANCE |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED CHRISTOPHER NEIL CHRISTIE |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 24/07/0824 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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