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RUFFINO LIMITED

Company number 06126160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
16 Mar 2009 88(2) Ad 09/03/09\gbp si 1@1=1\gbp ic 1/2\
12 Mar 2009 288a Director appointed mr dene frederick lingham
12 Mar 2009 288a Director appointed mr mark heathfield
11 Mar 2009 288b Appointment terminated secretary huxmax LTD
11 Mar 2009 288b Appointment terminated director tusca LTD
24 Feb 2009 363a Return made up to 23/02/09; full list of members
09 Jul 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jun 2008 AA Accounts for a dormant company made up to 29 February 2008
13 Mar 2008 363a Return made up to 23/02/08; full list of members
27 Feb 2008 288b Appointment terminated director brighton director LTD
27 Feb 2008 288b Appointment terminated secretary brighton secretary LTD
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288a New director appointed
07 Mar 2007 287 Registered office changed on 07/03/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
23 Feb 2007 NEWINC Incorporation