RUX MADE LIMITED

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Company Documents

Date	Description
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View Document
18/12/1818 December 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2018 View Document
18/12/1818 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RONALD MAGILL View Document
18/12/1818 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GIOVANNI SCHIAZZA View Document
12/04/1812 April 2018	31/07/17 UNAUDITED ABRIDGED View Document
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View Document
05/09/175 September 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL-SMITH View Document
05/09/175 September 2017	DIRECTOR APPOINTED MR PETER GIOVANNI SCHIAZZA View Document
05/09/175 September 2017	APPOINTMENT TERMINATED, SECRETARY ANDREW HILL-SMITH View Document
05/09/175 September 2017	APPOINTMENT TERMINATED, DIRECTOR CHARLES NEILSON View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
31/03/1731 March 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View Document
25/01/1625 January 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
13/01/1613 January 2016	19/11/15 STATEMENT OF CAPITAL GBP 125 View Document
18/12/1518 December 2015	Annual return made up to 18 December 2015 with full list of shareholders View Document

04/12/154 December 2015	Annual return made up to 30 July 2015 with full list of shareholders View Document
06/05/156 May 2015	COMPANY NAME CHANGED RBRAND LONDON LTD CERTIFICATE ISSUED ON 06/05/15 View Document
06/05/156 May 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/04/1517 April 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
12/09/1412 September 2014	Annual return made up to 30 July 2014 with full list of shareholders View Document
21/02/1421 February 2014	DIRECTOR APPOINTED RICHARD RONALD MAGILL View Document
19/02/1419 February 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/02/1419 February 2014	COMPANY NAME CHANGED RICHAS LIMITED CERTIFICATE ISSUED ON 19/02/14 View Document
19/11/1319 November 2013	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING View Document
18/11/1318 November 2013	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING View Document
09/10/139 October 2013	SECRETARY APPOINTED ANDREW HILL-SMITH View Document
23/09/1323 September 2013	22/08/13 STATEMENT OF CAPITAL GBP 100 View Document
23/09/1323 September 2013	DIRECTOR APPOINTED ANDREW HILL-SMITH View Document
23/09/1323 September 2013	REGISTERED OFFICE CHANGED ON 23/09/2013 FROM GRENVILLE HOUSE 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE EN10 7DH UNITED KINGDOM View Document
23/09/1323 September 2013	DIRECTOR APPOINTED CHARLES NEILSON View Document
30/07/1330 July 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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