MYRUBY LIMITED

Company number 05460811

Date	Type	Description	View / Download
16 Jun 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
02 Feb 2009	88(2)	Ad 09/01/09\gbp si 10000@1=10000\gbp ic 60000/70000\	(2 pages)
02 Feb 2009	88(2)	Ad 19/12/08\gbp si 10000@1=10000\gbp ic 50000/60000\	(2 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
20 Jun 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
18 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
27 Jul 2007	363a	Return made up to 23/05/07; full list of members	(5 pages)
10 Jul 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
25 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
10 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2007	88(2)R	Ad 07/02/07--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
27 Feb 2007	123	Nc inc already adjusted 07/02/07	(2 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: 15 station road st ives cambridgeshire PE27 5BH	(1 page)
25 Jan 2007	CERTNM	Company name changed ceocentral LIMITED\certificate issued on 25/01/07	(2 pages)
18 Aug 2006	363a	Return made up to 23/05/06; full list of members	(2 pages)
28 Mar 2006	CERTNM	Company name changed kiloplan LIMITED\certificate issued on 28/03/06	(2 pages)
07 Mar 2006	288a	New director appointed	(1 page)
07 Mar 2006	288a	New secretary appointed	(2 pages)
23 Jul 2005	288b	Director resigned	(1 page)
23 Jul 2005	288b	Secretary resigned	(1 page)
22 Jun 2005	287	Registered office changed on 22/06/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB	(1 page)

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