RUBY PROPERTIES (TUNBRIDGE) LIMITED

Company number 04716032

Date	Type	Description	View / Download
17 Sep 2018	AP01	Appointment of Alistair James Willey as a director on 14 September 2018	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
13 Feb 2018	TM02	Termination of appointment of Verity Chase as a secretary on 8 February 2018	(1 page)
13 Feb 2018	AP03	Appointment of Patricia Howell as a secretary on 8 February 2018	(2 pages)
03 Jan 2018	AA	Audit exemption subsidiary accounts made up to 1 April 2017	(19 pages)
03 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/17	(139 pages)
03 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/17	(1 page)
03 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/17	(3 pages)
29 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
09 Jan 2017	AA	Audit exemption subsidiary accounts made up to 2 April 2016	(16 pages)
09 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/16	(131 pages)
09 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/16	(1 page)
09 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/16	(3 pages)
05 Dec 2016	AP01	Appointment of Mr Steven John Bennett as a director on 1 December 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Hugo James Adams as a director on 30 November 2016	(1 page)
10 Oct 2016	TM02	Termination of appointment of Robert John Ivens as a secretary on 6 October 2016	(1 page)
10 Oct 2016	AP03	Appointment of Ms Verity Chase as a secretary on 6 October 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Scilla Grimble as a director on 4 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Hamish Platt as a director on 4 April 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(5 pages)
12 Feb 2016	AAMD	Amended audit exemption subsidiary accounts made up to 28 March 2015	(15 pages)
08 Jan 2016	CC04	Statement of company's objects	(2 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
06 Jan 2016	AA	Audit exemption subsidiary accounts made up to 28 March 2015	(15 pages)
06 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15	(131 pages)