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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)
07 Jan 2011 AP01 Appointment of Abraham Dodi as a director
07 Jan 2011 TM01 Termination of appointment of David Aviram as a director
31 Dec 2010 LQ02 Notice of ceasing to act as receiver or manager
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
28 Sep 2010 LQ01 Notice of appointment of receiver or manager
08 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
07 Dec 2009 AA Accounts for a small company made up to 30 June 2009
09 Jun 2009 363a Return made up to 07/06/09; full list of members
08 Apr 2009 AA Accounts for a small company made up to 30 June 2008
10 Jun 2008 363a Return made up to 07/06/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
25 Jun 2007 363a Return made up to 07/06/07; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
31 Jul 2006 88(2)R Ad 21/02/06--------- £ si 1@1=1
31 Jul 2006 88(2)R Ad 21/02/06--------- £ si 1@1=1
31 Jul 2006 363a Return made up to 07/06/06; full list of members
10 May 2006 395 Particulars of mortgage/charge
03 May 2006 395 Particulars of mortgage/charge
12 Apr 2006 288c Secretary's particulars changed;director's particulars changed
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288b Director resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Secretary resigned