Rubelli Limited

Company Name	Rubelli Limited
Company Status	Active
Company Number	00582564
Category	Private Limited Company
Incorporation Date	18 April 1957(67 years ago)
Previous Name	H.A.Percheron Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Nicolo Favaretto Rubelli
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	07 August 2002(45 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Units G9a & G9b Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Nicolo Favaretto Rubbelli
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	07 August 2002(45 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Units G9a & G9b Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Antonio Castagnetti
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(58 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	38 Craven Street London WC2N 5NG

Director Name	Yves Bardou
Date of Birth	July 1931 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 1991(34 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 January 1992)
Role	Textile Editor
Correspondence Address	6 Rue De Lane Roche 77340 Pontault Combault Foreign

Director Name	Alessandro Favaretto Rubelli
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 October 1991(34 years, 6 months after company formation)
Appointment Duration	23 years, 8 months (resigned 26 June 2015)
Role	Textile Manufacturer
Country of Residence	Italy
Correspondence Address	Dorsoduro 1382 Venice 30100 Italy

Director Name	Jean Francois Petit
Date of Birth	April 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 1991(34 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 August 2002)
Role	Textile Manager
Correspondence Address	87 Bis Rue Des Patouillets 77 Hericy France

Director Name	Charles Meredith Hamer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(34 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2001)
Role	Textile Wholesaler
Country of Residence	United Kingdom
Correspondence Address	20 Dalebury Road London SW17 7HH

Director Name	Brian John Margetts
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(34 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 1994)
Role	Company Director And Company S
Correspondence Address	49 Andover Road Orpington Kent BR6 8BW

Secretary Name	Brian John Margetts
Nationality	British
Status	Resigned
Appointed	14 October 1991(34 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	49 Andover Road Orpington Kent BR6 8BW

Director Name	Mrs Marie Therese Casanova
Date of Birth	May 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1992(34 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	87 Bd St Michel 75005 Paris France

Secretary Name	David Anthony Von Zweigbergk
Nationality	British
Status	Resigned
Appointed	28 February 1994(36 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	21 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EB

Director Name	Susan Evans-Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(42 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 April 2002)
Role	Managing Director
Correspondence Address	Yew Tree Cottage 34 Marksbury Bath Somerset BA2 9HP

Secretary Name	Mrs Annie Odette Wingfield
Nationality	British
Status	Resigned
Appointed	14 June 1999(42 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2000)
Role	Company Director
Correspondence Address	44 Woodbines Avenue Kingston Upon Thames Surrey KT1 2AY

Director Name	Paolo Lepschy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 August 2002(45 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2004)
Role	Export Area Manager
Correspondence Address	Via Orso Partecipazio 12a Venezia Lido 30126 Italy

Director Name	Massimo Baschiera
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2005(47 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 October 2009)
Role	Credit Manager
Correspondence Address	Via Oberdan 12 Salzano 30030 Italy

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(42 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 2002)
Correspondence Address	5 Southampton Place London WC1A 2DA

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(45 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 13 March 2007)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Secretary Name	Mp Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2007(49 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2008)
Correspondence Address	286a High Street Dorking Surrey RH4 1QT

Contact

Website	www.rubelli.com

Location

Registered Address	Units G9a & G9b Design Centre East Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£290,024
Cash	£42,680
Current Liabilities	£132,586

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

3 February 2011	Delivered on: 5 February 2011 Persons entitled: Chelsea Harbour Limited Classification: Rent security deposit deed Secured details: Â£19,287.63 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit of Â£19,287.63 and monies added to the deposit see image for full details. Outstanding
19 February 2007	Delivered on: 20 February 2007 Satisfied on: 14 November 2013 Persons entitled: Chelsea Harbour Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£8,530.50. see the mortgage charge document for full details. Fully Satisfied
17 December 1997	Delivered on: 20 December 1997 Satisfied on: 14 November 2013 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 17TH december 1997. Particulars: The deposit of Â£7,172 deposit. Fully Satisfied
31 October 1996	Delivered on: 14 November 1996 Satisfied on: 20 August 2010 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
6 April 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
14 October 2022	Confirmation statement made on 14 October 2022 with updates (4 pages)
1 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
10 May 2022	Director's details changed for Nicolo Favaretto Rubbelli on 10 May 2022 (2 pages)
18 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
14 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
8 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
8 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (64 pages)
26 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
26 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (128 pages)
16 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
24 October 2019	Director's details changed for Nicolo Favaretto Rubbelli on 14 October 2019 (2 pages)
24 October 2019	Director's details changed for Nicolo Favaretto Rubbelli on 14 October 2019 (2 pages)
24 October 2019	Director's details changed for Nicolo Favaretto Rubbelli on 14 October 2019 (2 pages)
22 October 2019	Registered office address changed from Design Centre East Unit C9 a&B Chelsea Harbour London SW10 0XF to Units G9a & G9B Design Centre East Chelsea Harbour London SW10 0XF on 22 October 2019 (1 page)
22 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
6 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (8 pages)
6 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (118 pages)
6 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
30 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (113 pages)
23 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (94 pages)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (94 pages)
16 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Director's details changed for Antonio Castagnetti on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Antonio Castagnetti on 13 October 2017 (2 pages)
2 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 30/12/16 (47 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 30/12/16 (47 pages)
9 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (33 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (38 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (4 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (4 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (38 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (33 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
8 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
8 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
4 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
4 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (34 pages)
12 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (34 pages)
29 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (5 pages)
29 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (5 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 July 2015	Appointment of Antonio Castagnetti as a director on 26 June 2015 (3 pages)
16 July 2015	Termination of appointment of Alessandro Favaretto Rubelli as a director on 26 June 2015 (2 pages)
16 July 2015	Appointment of Antonio Castagnetti as a director on 26 June 2015 (3 pages)
16 July 2015	Termination of appointment of Alessandro Favaretto Rubelli as a director on 26 June 2015 (2 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (5 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (5 pages)
24 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (40 pages)
24 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (40 pages)
24 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
24 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 April 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
14 April 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
14 November 2013	Satisfaction of charge 3 in full (6 pages)
14 November 2013	Satisfaction of charge 3 in full (6 pages)
14 November 2013	Satisfaction of charge 2 in full (6 pages)
14 November 2013	Satisfaction of charge 2 in full (6 pages)
7 November 2013	Registered office address changed from 9a - 9C the Chambers Chelsea Harbour London London SW10 0XF England on 7 November 2013 (1 page)
7 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (5 pages)
7 November 2013	Registered office address changed from 9a - 9C the Chambers Chelsea Harbour London London SW10 0XF England on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 9a - 9C the Chambers Chelsea Harbour London London SW10 0XF England on 7 November 2013 (1 page)
7 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (5 pages)
3 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Director's details changed for Nicolo Favaretto Rubbelli on 13 October 2011 (2 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Director's details changed for Nicolo Favaretto Rubbelli on 13 October 2011 (2 pages)
2 November 2011	Director's details changed for Alessandro Favaretto Rubelli on 13 October 2011 (2 pages)
2 November 2011	Director's details changed for Alessandro Favaretto Rubelli on 13 October 2011 (2 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 April 2011	Section 519 ca 2006 (1 page)
5 April 2011	Section 519 ca 2006 (1 page)
25 March 2011	Termination of appointment of Massimo Baschiera as a director (1 page)
25 March 2011	Termination of appointment of Massimo Baschiera as a director (1 page)
15 March 2011	Registered office address changed from Unit G6 Chelsea Harbour Design Centre London SW10 0XE on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from Unit G6 Chelsea Harbour Design Centre London SW10 0XE on 15 March 2011 (1 page)
5 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
24 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
29 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
24 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
11 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
7 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 October 2008	Return made up to 14/10/08; full list of members (4 pages)
22 October 2008	Return made up to 14/10/08; full list of members (4 pages)
21 October 2008	Appointment terminated secretary mp secretaries LIMITED (1 page)
21 October 2008	Appointment terminated secretary mp secretaries LIMITED (1 page)
22 July 2008	Return made up to 14/10/07; full list of members (4 pages)
22 July 2008	Return made up to 14/10/07; full list of members (4 pages)
3 November 2007	New secretary appointed (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2007	New secretary appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Secretary resigned (1 page)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
25 October 2006	Return made up to 14/10/06; full list of members (7 pages)
25 October 2006	Return made up to 14/10/06; full list of members (7 pages)
25 October 2006	Location of register of members (1 page)
25 October 2006	Registered office changed on 25/10/06 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
25 October 2006	Registered office changed on 25/10/06 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
25 October 2006	Location of register of members (1 page)
4 October 2006	Full accounts made up to 31 December 2005 (10 pages)
4 October 2006	Full accounts made up to 31 December 2005 (10 pages)
10 August 2006	Company name changed H.A.percheron LIMITED\certificate issued on 10/08/06 (2 pages)
10 August 2006	Company name changed H.A.percheron LIMITED\certificate issued on 10/08/06 (2 pages)
10 November 2005	Return made up to 14/10/05; no change of members (5 pages)
10 November 2005	Return made up to 14/10/05; no change of members (5 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
20 October 2004	Full accounts made up to 31 December 2003 (11 pages)
20 October 2004	Full accounts made up to 31 December 2003 (11 pages)
19 October 2004	Return made up to 14/10/04; full list of members (7 pages)
19 October 2004	Return made up to 14/10/04; full list of members (7 pages)
7 June 2004	Auditor's resignation (1 page)
7 June 2004	Auditor's resignation (1 page)
24 October 2003	Return made up to 14/10/03; no change of members (5 pages)
24 October 2003	Return made up to 14/10/03; no change of members (5 pages)
14 October 2003	Full accounts made up to 30 December 2002 (17 pages)
14 October 2003	Full accounts made up to 30 December 2002 (17 pages)
28 November 2002	Return made up to 14/10/02; full list of members (7 pages)
28 November 2002	Return made up to 14/10/02; full list of members (7 pages)
6 September 2002	New director appointed (3 pages)
6 September 2002	New director appointed (3 pages)
6 September 2002	New director appointed (3 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (3 pages)
6 September 2002	Director resigned (1 page)
19 August 2002	Full accounts made up to 31 December 2001 (15 pages)
19 August 2002	Full accounts made up to 31 December 2001 (15 pages)
16 July 2002	New secretary appointed (3 pages)
16 July 2002	New secretary appointed (3 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Secretary resigned (1 page)
28 June 2002	Full accounts made up to 31 December 2000 (15 pages)
28 June 2002	Full accounts made up to 31 December 2000 (15 pages)
19 June 2002	Registered office changed on 19/06/02 from: 202 the chambers chelsea harbour london SW10 0XF (1 page)
19 June 2002	Registered office changed on 19/06/02 from: 202 the chambers chelsea harbour london SW10 0XF (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
7 February 2002	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2002	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2002	Delivery ext'd 3 mth 31/12/00 (1 page)
5 February 2002	Delivery ext'd 3 mth 31/12/00 (1 page)
19 December 2001	Auditor's resignation (1 page)
19 December 2001	Auditor's resignation (1 page)
6 November 2001	Accounting reference date shortened from 30/04/01 to 30/12/00 (1 page)
6 November 2001	Accounting reference date shortened from 30/04/01 to 30/12/00 (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
29 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
29 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Secretary resigned (1 page)
8 January 2001	Return made up to 14/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 January 2001	Return made up to 14/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
19 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
19 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Secretary resigned (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 2 bloomsbury street london WC1B 3ST (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 2 bloomsbury street london WC1B 3ST (1 page)
24 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
24 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
8 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
8 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
8 December 1999	Â£ sr 890@1 01/05/99 (1 page)
8 December 1999	Â£ sr 890@1 01/05/99 (1 page)
6 December 1999	Return made up to 14/10/99; full list of members (8 pages)
6 December 1999	Return made up to 14/10/99; full list of members (8 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	New secretary appointed (2 pages)
15 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
15 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
18 November 1998	Registered office changed on 18/11/98 from: 202 the chambers chelsea harbour london SW10 0XF (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 202 the chambers chelsea harbour london SW10 0XF (1 page)
4 November 1998	Return made up to 14/10/98; no change of members (4 pages)
4 November 1998	Return made up to 14/10/98; no change of members (4 pages)
11 March 1998	Registered office changed on 11/03/98 from: 97-99 cleveland street london W1P 5PN (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 97-99 cleveland street london W1P 5PN (1 page)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
20 December 1997	Particulars of mortgage/charge (3 pages)
20 December 1997	Particulars of mortgage/charge (3 pages)
19 December 1997	Return made up to 14/10/97; no change of members (4 pages)
19 December 1997	Return made up to 14/10/97; no change of members (4 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
19 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
19 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
21 January 1997	Return made up to 14/10/96; full list of members (6 pages)
21 January 1997	Return made up to 14/10/96; full list of members (6 pages)
25 November 1996	Â£ ic 2000/1500 01/11/96 Â£ sr 500@1=500 (1 page)
25 November 1996	Â£ ic 2000/1500 01/11/96 Â£ sr 500@1=500 (1 page)
14 November 1996	Particulars of mortgage/charge (6 pages)
14 November 1996	Particulars of mortgage/charge (6 pages)
29 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
29 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
22 November 1995	Return made up to 14/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
22 November 1995	Return made up to 14/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
18 April 1957	Certificate of incorporation (1 page)
18 April 1957	Certificate of incorporation (1 page)

Rubelli Limited

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