57 RUTLAND STREET LIMITED

Company number 09691931

Date	Type	Description	View / Download
22 Aug 2017	PSC04	Change of details for Mr Eitan Nathan Eldar as a person with significant control on 22 August 2017	(2 pages)
22 Aug 2017	PSC01	Notification of Eitan Nathan Eldar as a person with significant control on 6 April 2016	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Eitan Nathan Eldar on 28 June 2017	(2 pages)
23 Jul 2017	CH01	Director's details changed for Mr Eitan Nathan Eldar on 28 June 2017	(2 pages)
04 Jul 2017	AA01	Previous accounting period shortened from 30 July 2016 to 29 July 2016	(1 page)
04 Jul 2017	AD01	Registered office address changed from C/O Eeh Ventures Limited Linen Hall Suite 252-254 162-168 Regent Street London to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 4 July 2017	(1 page)
04 Jul 2017	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
03 Jul 2017	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
05 Apr 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 July 2016	(1 page)
26 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1	(6 pages)
31 Mar 2016	AP01	Appointment of Mr Guy Zahar as a director on 26 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Dafna Zahar as a director on 25 March 2016	(1 page)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 1.00	(4 pages)
24 Sep 2015	SH02	Consolidation of shares on 27 August 2015	(5 pages)
17 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2015	(16 pages)
30 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP .01 Statement of capital on 2015-08-17 GBP .01 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2015.	(4 pages)
30 Jul 2015	AD01	Registered office address changed from C/O Eeh Ventures Suite 252-253 Linen Hal 162-168 Regent Street London W1B 5TB United Kingdom to C/O Eeh Ventures Limited Linen Hall Suite 252-254 162-168 Regent Street London on 30 July 2015	(1 page)
17 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(7 pages)