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RUBYZ LIMITED

Company number 03940469

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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)
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
07 Mar 2011 TM01 Termination of appointment of David Mitchell as a director
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 AP01 Appointment of Nicholas Percy Robert King as a director
11 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 06/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Dec 2008 288b Appointment terminated director nicholas king
14 Mar 2008 363a Return made up to 06/03/08; full list of members
11 Mar 2008 88(2) Ad 28/02/08\gbp si 199998@1=199998\gbp ic 2/200000\
11 Mar 2008 123 Nc inc already adjusted 27/02/08
11 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2007 288c Director's particulars changed
17 Apr 2007 363a Return made up to 06/03/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2006 363a Return made up to 06/03/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Oct 2005 288a New director appointed
21 Mar 2005 363s Return made up to 06/03/05; full list of members
08 Feb 2005 395 Particulars of mortgage/charge