RUBAN LIMITED

Company number 06060562

Date	Type	Description	View / Download
06 Nov 2017	PSC04	Change of details for Sarah Hillyer as a person with significant control on 6 November 2017	(2 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	(6 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(7 pages)
06 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages)
02 Aug 2016	TM02	Termination of appointment of Maria Brinda Sanmuganathan as a secretary on 1 August 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 300	(5 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
02 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 300	(5 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 300	(4 pages)
06 Sep 2014	SH08	Change of share class name or designation	(2 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 28 max number of shares that maybe allotted is revoked 06/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
23 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 200	(5 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
28 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
08 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
07 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
12 Oct 2010	CH01	Director's details changed for Mr Ruban James Sanmuganathan on 4 October 2010	(2 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 200	(4 pages)
21 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
23 Mar 2010	AA	Total exemption full accounts made up to 31 January 2010	(4 pages)
18 Mar 2010	AD01	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 18 March 2010	(2 pages)
01 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)