RUBYLAKE INVESTMENTS LIMITED

Company number 05473453

Date	Type	Description	View / Download
15 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
24 Jan 2017	MR04	Satisfaction of charge 7 in full	(2 pages)
30 Nov 2016	MR04	Satisfaction of charge 054734530008 in full	(4 pages)
03 Nov 2016	MR01	Registration of charge 054734530013, created on 2 November 2016	(7 pages)
23 Aug 2016	MR01	Registration of charge 054734530012, created on 8 August 2016	(5 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
16 Mar 2016	CH01	Director's details changed for Mr Abraham Aharon Dodi on 15 February 2016	(2 pages)
16 Mar 2016	CH01	Director's details changed for Mr Abraham Rosenberg on 15 February 2016	(2 pages)
16 Mar 2016	CH03	Secretary's details changed for Mr Abraham Rosenberg on 15 February 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 3	(5 pages)
15 Mar 2016	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 15 March 2016	(1 page)
07 May 2015	MR01	Registration of charge 054734530010, created on 30 April 2015	(40 pages)
07 May 2015	MR01	Registration of charge 054734530011, created on 30 April 2015	(35 pages)
07 May 2015	MR01	Registration of charge 054734530009, created on 30 April 2015	(43 pages)
07 May 2015	MR01	Registration of charge 054734530008, created on 30 April 2015	(38 pages)
13 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 3	(6 pages)
13 Mar 2015	TM01	Termination of appointment of David Aviram as a director on 22 August 2014	(1 page)
13 Mar 2015	AD01	Registered office address changed from 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 13 March 2015	(1 page)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 6	(3 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
03 Sep 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 July 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 3	(6 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
15 Jan 2014	AUD	Auditor's resignation
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(6 pages)