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RUBYWELLE LIMITED

Company number 02055698

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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)
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
14 Jan 2015 AD02 Register inspection address has been changed from Suite 18 the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH England to The Generator Business Centre Suite 19 95 Miles Road Mitcham Surrey CR4 3FH
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AP01 Appointment of Mrs Anita Patel as a director
21 Oct 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1M 8AU England on 21 October 2013
09 Aug 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1M 8AU on 9 August 2013
09 Aug 2013 CH01 Director's details changed for Mr Shirish Pranlal Patel on 9 August 2013
09 Aug 2013 CH03 Secretary's details changed for Chandrakant Chaturbhai Patel on 9 August 2013
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Aug 2012 AAMD Amended accounts made up to 31 March 2012
02 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Jan 2011 AD02 Register inspection address has been changed from Unit 17 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Feb 2010 AD03 Register(s) moved to registered inspection location
12 Feb 2010 AD02 Register inspection address has been changed
12 Feb 2010 CH01 Director's details changed for Mr Shirish Pranlal Patel on 12 February 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Jan 2009 353 Location of register of members