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RUBY LONDON ACCESSORIES LIMITED

Company number 04327606

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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)
22 Sep 2009 123 Nc inc already adjusted 01/09/09
22 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Jan 2009 AA Accounts for a small company made up to 31 March 2008
28 Nov 2008 363a Return made up to 23/11/08; full list of members
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
03 Jan 2008 363a Return made up to 23/11/07; full list of members
16 Nov 2007 122 S-div 26/10/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 25/10/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2007 288a New director appointed
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
18 Jan 2007 363s Return made up to 23/11/06; full list of members
25 Apr 2006 288c Director's particulars changed
24 Mar 2006 395 Particulars of mortgage/charge
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Jan 2006 363s Return made up to 23/11/05; full list of members
15 Dec 2004 363s Return made up to 23/11/04; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Nov 2003 363s Return made up to 23/11/03; full list of members
24 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
06 Nov 2003 88(2)R Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100
01 Oct 2003 395 Particulars of mortgage/charge
26 Sep 2003 244 Delivery ext'd 3 mth 31/03/03
10 Jun 2003 288c Secretary's particulars changed