RUBY DCO THREE LIMITED

Company number 01473085

Date	Type	Description	View / Download
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 1 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 50,000	(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)
08 Aug 2012	AR01	Annual return made up to 1 August 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)
19 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
08 Sep 2011	AP01	Appointment of Mr William Shepherd as a director	(2 pages)
07 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)
01 Sep 2010	AR01	Annual return made up to 1 August 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)
04 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)
12 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
24 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
02 Sep 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
16 Apr 2008	288c	Director's change of particulars / peter smerdon / 07/04/2008	(1 page)
11 Apr 2008	288c	Director's change of particulars / andrew willetts / 07/04/2008	(1 page)
11 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
04 Sep 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	288b	Director resigned	(1 page)