RUEDA-BERNAL LIMITED

Company Documents

DateDescription
10/09/1410 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
2 SOUTH COURT
28 KERSFIELD ROAD
LONDON
SW15 3HQ

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/11/1022 November 2010 Annual return made up to 15 August 2010 with full list of shareholders

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM
2 28 KERSFIELD ROAD
LONDON
SW15 3HQ

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARYELY RUEDA / 01/10/2009

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL CARVAJAL / 01/10/2009

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19/11/1019 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MARYELY RUEDA / 01/10/2009

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/11/094 November 2009 Annual return made up to 15 August 2009 with full list of shareholders

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM FLAT 417 HARWOOD COURT UPPER RICHMOND ROAD LONDON SW15 6JE

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30/04/0930 April 2009 31/08/08 TOTAL EXEMPTION FULL

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16/12/0816 December 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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