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RUBY ACQUISITIONS LIMITED

Company number 05776157

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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)
20 May 2014 MR01 Registration of charge 057761570004
17 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • EUR 7,532,982
  • GBP 2
10 Sep 2013 AR01 Annual return made up to 10 April 2009 with full list of shareholders
10 Sep 2013 AR01 Annual return made up to 10 April 2008 with full list of shareholders
10 Sep 2013 AR01 Annual return made up to 10 April 2007 with full list of shareholders
04 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 April 2013
04 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 April 2012
04 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 April 2011
04 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 April 2010
15 Aug 2013 AA Full accounts made up to 30 December 2012
29 Jul 2013 TM01 Termination of appointment of Caleb Kramer as a director
29 Jul 2013 TM01 Termination of appointment of Karim Khairallah as a director
29 Jul 2013 AP01 Appointment of Andrew Bernard Finneran as a director
29 Jul 2013 AP01 Appointment of Mr Ibrahim Najafi as a director
02 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 04/09/13.
21 Jun 2012 AA Full accounts made up to 1 January 2012
04 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 04/09/13.
13 Jul 2011 AA Full accounts made up to 2 January 2011
04 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 04/09/13.
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Oct 2010 AP01 Appointment of James Scott Lambert as a director
13 Oct 2010 TM01 Termination of appointment of Justin Bickle as a director
20 Sep 2010 AA Full accounts made up to 27 December 2009