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RUTLAND FUND II SPV LIMITED

Company number 06302554

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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)
20 Dec 2013 MISC Section 519 ca 2006
25 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Michael Robert Finch Langdon on 31 October 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
04 Jul 2011 AP01 Appointment of Benjamin St Pierre Slatter as a director
04 Jan 2011 TM01 Termination of appointment of Jonathan Brooks as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 CH01 Director's details changed for Mr Michael James Robert Harris on 20 July 2010
05 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
07 Jul 2009 363a Return made up to 04/07/09; full list of members
07 Jul 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 287 Registered office changed on 01/04/2009 from rutland house rutland gardens london SW7 1BX
05 Nov 2008 288b Appointment terminated director neel das
14 Jul 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 225 Accounting reference date shortened from 31/07/2008 to 31/12/2007
09 Jul 2008 363a Return made up to 04/07/08; full list of members
18 Jul 2007 395 Particulars of mortgage/charge
16 Jul 2007 288a New secretary appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed