RUBY PROPERTIES (TUNBRIDGE) LIMITED

Company number 04716032

Date	Type	Description	View / Download
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)
06 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/15	(3 pages)
06 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/15	(1 page)
22 Jul 2015	AP01	Appointment of Hamish Platt as a director	(2 pages)
22 Jul 2015	AP01	Appointment of Hamish Platt as a director on 10 July 2015	(2 pages)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(4 pages)
03 Sep 2014	MISC	Aud res sect 519	(1 page)
01 Sep 2014	MISC	Section 519	(1 page)
20 Aug 2014	AA	Full accounts made up to 29 March 2014	(16 pages)
22 Jul 2014	AP01	Appointment of Mr Hugo James Adams as a director on 2 July 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Clem Constantine as a director	(1 page)
19 Jun 2014	AP01	Appointment of Mr Alan James Harris Stewart as a director	(2 pages)
23 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(4 pages)
16 Sep 2013	AA	Accounts made up to 30 March 2013	(14 pages)
24 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)
26 Oct 2012	AA	Accounts made up to 31 March 2012	(14 pages)
10 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
15 Sep 2011	AA	Accounts made up to 2 April 2011	(14 pages)
04 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
16 Jul 2010	AA	Accounts made up to 3 April 2010	(14 pages)
31 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)

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