- Company Overview for RUBY MEAR MODELS LIMITED (03487419)
- Filing history for RUBY MEAR MODELS LIMITED (03487419)
- People for RUBY MEAR MODELS LIMITED (03487419)
- More for RUBY MEAR MODELS LIMITED (03487419)
| 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) |
|---|---|---|---|
| 01 Jan 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
|
|
| 31 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 02 Apr 2013 | TM01 | Termination of appointment of Cameron Sheach as a director | |
| 02 Apr 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 30 Mar 2013 | AP01 | Appointment of Mr Rudy Herawan as a director | |
| 30 Mar 2013 | TM01 | Termination of appointment of Cameron Sheach as a director | |
| 30 Mar 2013 | TM02 | Termination of appointment of Cameron Sheach as a secretary | |
| 23 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 14 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 08 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 16 Jul 2011 | TM01 | Termination of appointment of Robert Findlay as a director | |
| 28 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 28 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Robert Findlay on 25 January 2010 | |
| 03 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 19 Jan 2009 | 363a | Return made up to 30/12/08; full list of members | |
| 08 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 10 Mar 2008 | 363a | Return made up to 30/12/07; full list of members | |
| 21 May 2007 | 288c | Director's particulars changed | |
| 21 May 2007 | 287 | Registered office changed on 21/05/07 from: 9A gresley glascote tamworth B77 2NH | |
| 03 May 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 10 Apr 2007 | 288c | Director's particulars changed | |
| 05 Apr 2007 | 363a | Return made up to 30/12/06; full list of members | |
| 05 Apr 2007 | 287 | Registered office changed on 05/04/07 from: 9 gresley glascote tamworth B77 2NH |