RUBY BLUE (LONDON) LIMITED

Company number 05433212

Date	Type	Description	View / Download
22 Jun 2007	363a	Return made up to 22/04/07; full list of members	(3 pages)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 9TH floor winchester house 259-269 old marylebone road london NW1 5RA	(1 page)
24 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
23 May 2007	288b	Director resigned	(1 page)
23 May 2007	288b	Director resigned	(1 page)
19 Feb 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	288a	New secretary appointed	(2 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
08 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
14 Dec 2006	123	Nc inc already adjusted 18/08/05	(1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Nov 2006	88(2)R	Ad 13/06/05-16/06/05 £ si 99999@1	(2 pages)
17 Nov 2006	363s	Return made up to 22/04/06; full list of members; amend 363(287) ‐ Registered office changed on 17/11/06	(7 pages)
18 Jul 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
04 Jul 2006	287	Registered office changed on 04/07/06 from: 259 -269 old marylebone road 9TH floor winchester house london NW1 5RA	(1 page)
20 Jun 2006	363a	Return made up to 22/04/06; full list of members	(2 pages)
25 May 2005	287	Registered office changed on 25/05/05 from: 20 west mills newbury berkshire RG14 5HG	(1 page)
25 May 2005	288b	Secretary resigned	(1 page)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288a	New secretary appointed	(2 pages)
25 May 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New director appointed	(2 pages)
11 May 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 May 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 May 2005	CERTNM	Company name changed ruby blue london LIMITED\certificate issued on 06/05/05	(3 pages)