RUBY MEAR PROMOTIONS LIMITED

Company number 01973620

Date	Type	Description	View / Download
21 Oct 2013	AP01	Appointment of Mr Rudy Herawan as a director	(2 pages)
19 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-19 GBP 2	(2 pages)
31 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
30 Mar 2013	TM01	Termination of appointment of Cameron Sheach as a director	(1 page)
02 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(3 pages)
23 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(3 pages)
08 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 Jul 2011	TM01	Termination of appointment of Robert Findlay as a director	(1 page)
16 Jul 2011	TM02	Termination of appointment of Robert Findlay as a secretary	(1 page)
12 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2011	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(5 pages)
08 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
08 Jan 2011	CH01	Director's details changed for Cameron Stuart Sheach on 8 January 2011	(2 pages)
10 Dec 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
03 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
14 Nov 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
08 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
27 Dec 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
27 Dec 2007	287	Registered office changed on 27/12/07 from: 9A gresley glascote tamworth B77 2NH	(1 page)
27 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
26 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: 16 franklin fields corby northants NN17 1DJ	(1 page)

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