RUBY DCO FOUR LIMITED

Company number 01003345

Date	Type	Description	View / Download
13 Jan 2014	AP01	Appointment of Mrs Wendy Margaret Hall as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of William Shepherd as a director	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
13 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(4 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew Willetts as a director	(1 page)
29 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)
02 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary	(1 page)
30 Jul 2012	TM02	Termination of appointment of Jennifer Brierley as a secretary	(1 page)
09 Sep 2011	AP01	Appointment of Mr William Shepherd as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director	(1 page)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
31 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(3 pages)
27 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
05 Nov 2009	CH03	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009	(1 page)
23 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
24 Jul 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
24 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
29 Jul 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)
09 May 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
16 Apr 2008	288c	Director's change of particulars / peter smerdon / 07/04/2008	(1 page)