RUBYNEST LIMITED

Company number 02947022

Date	Type	Description	View / Download
01 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
20 Feb 2015	CH03	Secretary's details changed for Mrs Alison Jean Lulham on 20 February 2015	(1 page)
20 Feb 2015	AD01	Registered office address changed from 100 Gilders Road Chessington Surrey KT9 2AN to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 20 February 2015	(1 page)
20 Feb 2015	CH01	Director's details changed for Mr Thomas Allan Ferris Lulham on 20 February 2015	(2 pages)
17 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 45,000	(4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
18 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
04 Apr 2013	CH03	Secretary's details changed for Mrs Alison Jean Lulham on 16 April 2012	(2 pages)
04 Apr 2013	CH01	Director's details changed for Mr Thomas Allan Ferris Lulham on 16 April 2012	(2 pages)
04 Apr 2013	CH01	Director's details changed	(2 pages)
19 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(4 pages)
19 Jul 2012	CH01	Director's details changed for Thomas Allan Ferris Lulham on 19 July 2012	(2 pages)
19 Jul 2012	CH03	Secretary's details changed for Alison Jean Lulham on 19 July 2012	(1 page)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
02 Apr 2012	AD01	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 2 April 2012	(1 page)
09 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(14 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
18 Jan 2011	AD01	Registered office address changed from 4Th Floor 65 Kingsway London WC2B 6TD on 18 January 2011	(2 pages)
29 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(14 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Jul 2009	363a	Return made up to 08/07/09; full list of members	(5 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
06 Aug 2008	363a	Return made up to 08/07/08; full list of members	(5 pages)
06 Aug 2008	288c	Secretary's change of particulars / alison lulham / 13/02/2008	(1 page)