RUSO LIMITED

Company number 03976230

Date	Type	Description	View / Download
20 Sep 2017	MR01	Registration of charge 039762300004, created on 12 September 2017	(35 pages)
20 Sep 2017	MR01	Registration of charge 039762300005, created on 12 September 2017	(25 pages)
11 Sep 2017	MA	Memorandum and Articles of Association	(32 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
11 Sep 2017	CC04	Statement of company's objects	(2 pages)
16 Jun 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Jun 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
16 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
15 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
22 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23	(7 pages)
08 Dec 2016	TM01	Termination of appointment of Jeremy Lewis Mogford as a director on 17 November 2016	(1 page)
18 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
12 Jul 2016	AD01	Registered office address changed from 321 Fulham Road London SW10 9QL England to 311 - 313 Fulham Road London SW10 9QH on 12 July 2016	(1 page)
06 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000,000	(6 pages)
06 May 2016	CH01	Director's details changed for Sophie Louise Bathgate on 1 May 2016	(2 pages)
05 Dec 2015	AP03	Appointment of Ms Sophie Louise Bathgate as a secretary on 1 December 2015	(2 pages)
05 Dec 2015	TM02	Termination of appointment of Elaine Rosalie Shelver as a secretary on 1 December 2015	(1 page)
05 Dec 2015	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH to 321 Fulham Road London SW10 9QL on 5 December 2015	(1 page)
24 Nov 2015	AUD	Auditor's resignation	(1 page)
18 Nov 2015	AUD	Auditor's resignation	(1 page)
05 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
15 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,000,000	(7 pages)
13 Apr 2015	CH01	Director's details changed for Jeremy Lewis Mogford on 1 January 2015	(2 pages)
16 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
14 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000,000	(7 pages)