- Company Overview for RUBY DCO ONE LIMITED (05528733)
- Filing history for RUBY DCO ONE LIMITED (05528733)
- People for RUBY DCO ONE LIMITED (05528733)
- Charges for RUBY DCO ONE LIMITED (05528733)
- More for RUBY DCO ONE LIMITED (05528733)
| 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) |
|---|---|---|---|
| 13 Jan 2014 | AP01 | Appointment of Mrs Wendy Margaret Hall as a director | |
| 10 Jan 2014 | TM01 | Termination of appointment of William Shepherd as a director | |
| 26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 14 Aug 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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| 14 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 12 Sep 2012 | AP01 | Appointment of Mr Thorsten Beer as a director | |
| 12 Sep 2012 | TM01 | Termination of appointment of Andrew Willetts as a director | |
| 15 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
| 30 Jul 2012 | AP03 | Appointment of Mrs Nichola Louise Legg as a secretary | |
| 30 Jul 2012 | TM02 | Termination of appointment of Jennifer Brierley as a secretary | |
| 24 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 Sep 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
| 08 Sep 2011 | TM01 | Termination of appointment of Peter Smerdon as a director | |
| 07 Sep 2011 | AP01 | Appointment of Mr William Shepherd as a director | |
| 02 Sep 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
| 03 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Mar 2010 | AP01 | Appointment of Peter Smerdon as a director | |
| 25 Mar 2010 | AP01 | Appointment of Andrew John Willetts as a director | |
| 24 Mar 2010 | AD01 | Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 24 March 2010 | |
| 24 Mar 2010 | TM02 | Termination of appointment of David Lestner as a secretary | |
| 24 Mar 2010 | TM01 | Termination of appointment of Christopher Bakes as a director | |
| 24 Mar 2010 | TM01 | Termination of appointment of David Holdsworth as a director | |
| 24 Mar 2010 | TM01 | Termination of appointment of Stephen Feldman as a director | |
| 24 Mar 2010 | TM01 | Termination of appointment of David Lestner as a director | |
| 24 Mar 2010 | AP03 | Appointment of Jennifer Anne Brierley as a secretary |