RUBY ACQUISITIONS LIMITED

Company number 05776157

Date	Type	Description	View / Download
01 Jun 2018	AP03	Appointment of Mr Marcello Mattia as a secretary on 1 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018	(1 page)
01 Jun 2018	TM02	Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 Apr 2017	CS01	10/04/17 Statement of Capital eur 7532982 10/04/17 Statement of Capital gbp 2	(7 pages)
10 Jan 2017	TM02	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016	(1 page)
10 Jan 2017	TM02	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016	(1 page)
10 Jan 2017	AP03	Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016	(1 page)
02 Nov 2016	AP01	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016	(2 pages)
02 Nov 2016	AD01	Registered office address changed from Richmond House Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016	(1 page)
02 Nov 2016	AP01	Appointment of Mr Phil Griffin as a director on 31 October 2016	(2 pages)
05 Oct 2016	MR04	Satisfaction of charge 057761570004 in full	(4 pages)
05 Oct 2016	MR04	Satisfaction of charge 057761570005 in full	(4 pages)
05 Oct 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Aug 2016	AA	Full accounts made up to 27 December 2015	(17 pages)
19 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-19 EUR 7,532,982 GBP 2	(6 pages)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
25 Nov 2015	AUD	Auditor's resignation	(1 page)
14 Oct 2015	AA	Full accounts made up to 28 December 2014	(16 pages)
07 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-07 EUR 7,532,982 GBP 2	(6 pages)
01 Oct 2014	AA	Full accounts made up to 29 December 2013	(14 pages)
23 Sep 2014	TM01	Termination of appointment of James Scott Lambert as a director on 14 July 2014	(1 page)
27 Jun 2014	MR01	Registration of charge 057761570005	(78 pages)