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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)
22 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 04/09/13.
22 Apr 2010 CH01 Director's details changed for Justin Andrew Bickle on 10 April 2010
22 Apr 2010 CH01 Director's details changed for Caleb Samuel Kramer on 10 April 2010
22 Apr 2010 CH01 Director's details changed for Karim Michael Khairallah on 10 April 2010
11 Mar 2010 AR01 Annual return made up to 10 April 2009 with full list of shareholders
27 Jul 2009 AA Full accounts made up to 28 December 2008
03 Oct 2008 AA Full accounts made up to 30 December 2007
25 Jul 2008 363a Return made up to 10/04/08; full list of members
02 May 2008 287 Registered office changed on 02/05/2008 from, 27 knightsbridge, london, SW1X 7LY
01 Nov 2007 AA Full accounts made up to 31 December 2006
04 May 2007 363a Return made up to 10/04/07; full list of members
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288a New secretary appointed
21 Jul 2006 SA Statement of affairs
21 Jul 2006 88(2)R Ad 05/07/06--------- eur si 1101990@1=1101990 eur ic 6430992/7532982
18 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 88(2)R Ad 26/06/06-05/07/06 eur si 6430992@1=6430992 eur ic 0/6430992
10 Jul 2006 122 Nc dec already adjusted 26/06/06
10 Jul 2006 123 Nc inc already adjusted 26/06/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Co pay trans fees ac co 26/06/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 287 Registered office changed on 22/06/06 from: 31ST floor citypoint, 1 ropemaker street, london, EC2Y 9AW