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RUBY AND RUBY LIMITED

Company number 03727431

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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)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	TM02	Termination of appointment of Alan Gibson as a secretary	View PDF Termination of appointment of Alan Gibson as a secretary - link opens in a new window - 1 page (1 page)
18 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Mar 2010	CH01	Director's details changed for Mark Ruby on 1 March 2010	View PDF Director's details changed for Mark Ruby on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Borge Ruby on 1 March 2010	View PDF Director's details changed for Borge Ruby on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AD01	Registered office address changed from the Old Abbey Inn 60 Pencroft Way Manchester Science Park Manchester M15 6SZ on 5 March 2010	View PDF Registered office address changed from the Old Abbey Inn 60 Pencroft Way Manchester Science Park Manchester M15 6SZ on 5 March 2010 - link opens in a new window - 1 page (1 page)
18 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
31 Mar 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
12 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
21 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)
20 Mar 2007	363s	Return made up to 05/03/07; full list of members	View PDF Return made up to 05/03/07; full list of members - link opens in a new window - 10 pages (10 pages)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
25 May 2006	363s	Return made up to 05/03/06; full list of members	View PDF Return made up to 05/03/06; full list of members - link opens in a new window - 10 pages (10 pages)
12 Dec 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
12 Dec 2005	88(2)R	Ad 11/07/05--------- £ si 351@1=351 £ ic 1574/1925	View PDF Ad 11/07/05--------- £ si 351@1=351 £ ic 1574/1925 - link opens in a new window - 4 pages (4 pages)
29 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 2005	88(2)R	Ad 11/07/05--------- £ si 574@1=574 £ ic 1000/1574	View PDF Ad 11/07/05--------- £ si 574@1=574 £ ic 1000/1574 - link opens in a new window - 4 pages (4 pages)
01 Aug 2005	123	Nc inc already adjusted 11/07/05	View PDF Nc inc already adjusted 11/07/05 - link opens in a new window - 1 page (1 page)
01 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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