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RUBYLAKE INVESTMENTS LIMITED

Company number 05473453

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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)
06 Jun 2013 CH01 Director's details changed for Mr Abraham Dodi on 25 April 2013
06 Jun 2013 CH01 Director's details changed for Mr David Aviram on 1 June 2013
06 Jun 2013 CH03 Secretary's details changed for Mr Abraham Rosenberg on 11 March 2013
06 Jun 2013 CH01 Director's details changed for Mr Abraham Rosenberg on 11 March 2013
04 May 2013 MR04 Satisfaction of charge 3 in full
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Mar 2013 MG01 Duplicate mortgage certificatecharge no:7
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
15 Jan 2013 AP01 Appointment of Mr David Aviram as a director
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
14 Nov 2011 TM01 Termination of appointment of Abraham Dodi as a director
14 Nov 2011 CH01 Director's details changed for Mr Abraham Dodi on 11 November 2011
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
03 Mar 2011 AP01 Appointment of Mr Abraham Dodi as a director
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 3.00
25 Jan 2011 3.6 Receiver's abstract of receipts and payments to 20 December 2010
24 Jan 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 3.00