RULOS MANAGEMENT LTD.

Company Documents

DateDescription
10/06/1410 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
4TH FLOOR, LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1RL

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR

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11/04/1211 April 2012 DIRECTOR APPOINTED PETROS PETRI

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/04/116 April 2011 DISS40 (DISS40(SOAD))

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05/04/115 April 2011 FIRST GAZETTE

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01/04/111 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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06/05/106 May 2010 Annual return made up to 20 March 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/06/091 June 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/09/0817 September 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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