RUBY DCO SIXTEEN LIMITED

Company number 01286551

Date	Type	Description	View / Download
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 20,000	(4 pages)
16 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
12 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 20,000	(4 pages)
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)
05 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
19 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director	(2 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew Willetts as a director	(1 page)
06 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 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(3 pages)
28 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Sep 2011	AP01	Appointment of Mr William Shepherd as a director	(2 pages)
15 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)
11 Jul 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(3 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
02 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)
15 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)