RUBY MEAR PHOTOGRAPHIC LIMITED

Company number 03487421

Date	Type	Description	View / Download
26 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	(3 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-01 GBP 2	(3 pages)
21 Oct 2013	AD01	Registered office address changed from C/O Tdc Po Box 2 C/O Tdc Po Box 2 Corby Northamptonshire NN17 1FE on 21 October 2013	(1 page)
31 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
30 Mar 2013	AP01	Appointment of Mr Ruby Herawan as a director	(2 pages)
30 Mar 2013	TM01	Termination of appointment of Cameron Sheach as a director	(1 page)
31 Dec 2012	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(3 pages)
23 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
20 Feb 2012	AP01	Appointment of Mr Cameron Stuart Sheach as a director	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Robert Findlay as a director	(1 page)
24 Dec 2011	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(3 pages)
24 Dec 2011	TM02	Termination of appointment of Cameron Sheach as a secretary	(1 page)
01 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Oct 2011	AP01	Appointment of Mr Robert John Findlay as a director	(2 pages)
16 Jul 2011	TM01	Termination of appointment of Robert Findlay as a director	(1 page)
31 Dec 2010	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(3 pages)
31 Dec 2010	CH01	Director's details changed for Mr Robert John Findlay on 30 December 2010	(2 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
27 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(4 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from the ivy house franklin fields corby northamptonshire NN17 1DJ united kingdom	(1 page)
06 Sep 2009	288b	Appointment terminated secretary dean dasilva	(1 page)
06 Jul 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
27 Jan 2009	288c	Director's change of particulars / robert findlay / 26/01/2009	(1 page)

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