RUBY ISA NOMINEES LIMITED

Company number 04740933

Date	Type	Description	View / Download
08 Jul 2008	288a	Director appointed mr karl alexander hughes	(1 page)
28 Feb 2008	288a	Director appointed mr james mcgrath dolan	(1 page)
27 Feb 2008	288b	Appointment terminated director wayne collins	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
23 May 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
17 May 2007	363a	Return made up to 19/04/07; full list of members	(3 pages)
09 Feb 2007	288a	New director appointed	(1 page)
12 Jan 2007	288a	New director appointed	(2 pages)
28 Nov 2006	288a	New secretary appointed	(2 pages)
09 Nov 2006	288b	Secretary resigned	(1 page)
11 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 May 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
20 Apr 2006	363a	Return made up to 19/04/06; full list of members	(3 pages)
19 Apr 2006	288b	Director resigned	(1 page)
07 Mar 2006	288a	New director appointed	(3 pages)
16 Jan 2006	288b	Director resigned	(1 page)
27 Jun 2005	363s	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/06/05	(3 pages)
21 Apr 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
28 Sep 2004	288a	New director appointed	(2 pages)
28 Sep 2004	288a	New director appointed	(2 pages)
28 Sep 2004	288a	New director appointed	(2 pages)
08 Jun 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
24 May 2004	363s	Return made up to 22/04/04; full list of members 363(287) ‐ Registered office changed on 24/05/04	(8 pages)

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