RUBY RYE LIMITED

Company number 06034622

Date	Type	Description	View / Download
29 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(6 pages)
29 Dec 2009	CH01	Director's details changed for Mrs Katherine Louise Giles Clarke on 1 October 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mr Alexander Edward Vadim Clarke on 1 October 2009	(2 pages)
11 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
31 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
31 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
13 Oct 2009	CH01	Director's details changed for Kenneth Malcolm Aylmer on 1 October 2009	(2 pages)
31 Jul 2009	288a	Secretary appointed mr kirk jones	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 37 st. Margarets street canterbury CT1 2TU united kingdom	(1 page)
26 May 2009	288a	Director appointed kenneth malcolm aylmer	(2 pages)
09 May 2009	288a	Director appointed alexander edward vadim clarke	(2 pages)
09 May 2009	288a	Director appointed katherine louise giles clarke	(2 pages)
14 Apr 2009	123	Nc inc already adjusted 03/04/09	(1 page)
14 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2009	225	Accounting reference date shortened from 31/12/2009 to 31/03/2009	(1 page)
13 Mar 2009	CERTNM	Company name changed collier investments LIMITED\certificate issued on 17/03/09	(3 pages)
16 Feb 2009	288b	Appointment terminated secretary incorporate secretariat LIMITED	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 72 new bond street mayfair london W1S 1RR	(1 page)
16 Feb 2009	288b	Appointment terminated director incorporate directors LIMITED	(1 page)
12 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
09 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Jan 2009	288c	Secretary's change of particulars / incorporate secretariat LIMITED / 09/01/2009	(1 page)
09 Jan 2009	288c	Director's change of particulars / incorporate directors LIMITED / 09/01/2009	(1 page)
16 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
16 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)