RUBIE'S MASQUERADE COMPANY (UK) LIMITED
Company number 03508897
- Company Overview for RUBIE'S MASQUERADE COMPANY (UK) LIMITED (03508897)
- Filing history for RUBIE'S MASQUERADE COMPANY (UK) LIMITED (03508897)
- People for RUBIE'S MASQUERADE COMPANY (UK) LIMITED (03508897)
- Charges for RUBIE'S MASQUERADE COMPANY (UK) LIMITED (03508897)
- More for RUBIE'S MASQUERADE COMPANY (UK) LIMITED (03508897)
| 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) |
|---|---|---|---|
| 25 Jan 2017 | MR01 | Registration of charge 035088970004, created on 25 January 2017 | |
| 04 Apr 2016 | AA | Group of companies' accounts made up to 30 June 2015 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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| 07 Oct 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 12 February 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
Statement of capital on 2015-10-07
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| 29 Apr 2015 | CH01 | Director's details changed for Mr Marc Beige on 12 February 1998 | |
| 13 Apr 2015 | AA | Group of companies' accounts made up to 30 June 2014 | |
| 25 Mar 2015 | CH01 | Director's details changed for Mr Marc Beige on 11 February 2015 | |
| 25 Mar 2015 | CH03 | Secretary's details changed for Mr Marc Beige on 11 February 2015 | |
| 25 Mar 2015 | CH01 | Director's details changed for Mr Howard Beige on 11 February 2015 | |
| 09 Feb 2015 | AAMD | Amended group of companies' accounts made up to 30 June 2013 | |
| 13 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
| 13 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
| 28 Nov 2014 | MR01 | Registration of charge 035088970003, created on 26 November 2014 | |
| 19 Aug 2014 | AP01 | Appointment of Mr Christopher John Shute Isitt as a director on 1 August 2014 | |
| 02 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 15 Apr 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
| 08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 27 Apr 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
| 24 Jun 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
| 06 Apr 2010 | AA | Full accounts made up to 30 June 2009 |