- Company Overview for RUBY BLUE (LONDON) LIMITED (05433212)
- Filing history for RUBY BLUE (LONDON) LIMITED (05433212)
- People for RUBY BLUE (LONDON) LIMITED (05433212)
- Charges for RUBY BLUE (LONDON) LIMITED (05433212)
- More for RUBY BLUE (LONDON) LIMITED (05433212)
| 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) |
|---|---|---|---|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 May 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 16 May 2014 | TM02 | Termination of appointment of Yuksel Metin as a secretary | |
| 22 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 May 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 May 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 May 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
| 20 May 2010 | CH01 | Director's details changed for Karen Mary Trelfa on 22 April 2010 | |
| 13 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Nov 2009 | AP03 | Appointment of Mr Yuksel Metin as a secretary | |
| 04 Nov 2009 | TM02 | Termination of appointment of Ruby Blue (London) Limited as a secretary | |
| 14 Oct 2009 | AP04 | Appointment of Ruby Blue (London) Limited as a secretary | |
| 14 Oct 2009 | TM02 | Termination of appointment of Mark Trelfa as a secretary | |
| 20 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 20 May 2009 | 363a | Return made up to 22/04/09; full list of members | |
| 20 Mar 2009 | 288b | Appointment terminated director neal addison | |
| 02 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 16 May 2008 | 363a | Return made up to 22/04/08; full list of members | |
| 28 Jun 2007 | 288a | New secretary appointed | |
| 27 Jun 2007 | 288a | New director appointed | |
| 27 Jun 2007 | 288b | Secretary resigned |