- Company Overview for RUBY DCO FIFTEEN LIMITED (01865147)
- Filing history for RUBY DCO FIFTEEN LIMITED (01865147)
- People for RUBY DCO FIFTEEN LIMITED (01865147)
- More for RUBY DCO FIFTEEN LIMITED (01865147)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 13 Mar 2013 | AP01 | Appointment of Mr William Shepherd as a director | |
| 12 Mar 2013 | TM01 | Termination of appointment of Mark James as a director | |
| 12 Mar 2013 | AP03 | Appointment of Mrs Nichola Louise Legg as a secretary | |
| 12 Mar 2013 | TM02 | Termination of appointment of William Shepherd as a secretary | |
| 21 Feb 2013 | CH01 | Director's details changed for Mr Mark Litten James on 7 February 2013 | |
| 28 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 05 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 03 Apr 2012 | CH01 | Director's details changed for Mr Thorsten Beer on 2 January 2012 | |
| 25 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 18 Nov 2011 | AP01 | Appointment of Mr Thorsten Beer as a director | |
| 18 Nov 2011 | TM01 | Termination of appointment of Claude Tomaszewski as a director | |
| 27 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 30 Aug 2011 | AP03 | Appointment of Mr William Shepherd as a secretary | |
| 26 Aug 2011 | TM02 | Termination of appointment of Peter Smerdon as a secretary | |
| 01 Dec 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 17 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 14 Dec 2009 | TM01 | Termination of appointment of Kevin Nichols as a director | |
| 07 Dec 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr Claude Tomaszewski on 1 October 2009 | |
| 22 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 22 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 27 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 12 Nov 2008 | 288c | Director's change of particulars / claude tomaszewski / 03/11/2008 |