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RUBY MANE LTD

Company number 06396589

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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)
18 Oct 2011	AP03	Appointment of Mrs Judith Mary Maddock as a secretary	View PDF Appointment of Mrs Judith Mary Maddock as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	View PDF Current accounting period extended from 31 October 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
26 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	CERTNM	Company name changed bed of roses LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-14 NM01 ‐ Change of name by resolution	View PDF Company name changed bed of roses LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	CH01	Director's details changed for Ms Janet Maria Lee on 16 November 2010	View PDF Director's details changed for Ms Janet Maria Lee on 16 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AD01	Registered office address changed from , Heath Lodge Cobbetts Ridge, Moor Park, Farnham, Surrey, GU10 1RQ, England on 16 November 2010	View PDF Registered office address changed from , Heath Lodge Cobbetts Ridge, Moor Park, Farnham, Surrey, GU10 1RQ, England on 16 November 2010 - link opens in a new window - 1 page (1 page)
16 Nov 2010	AD01	Registered office address changed from , 2 Star Cottages Springfield, Elstead, Godalming, Surrey, GU8 6ES on 16 November 2010	View PDF Registered office address changed from , 2 Star Cottages Springfield, Elstead, Godalming, Surrey, GU8 6ES on 16 November 2010 - link opens in a new window - 1 page (1 page)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	CH01	Director's details changed for Janet Maria Lee on 25 November 2009	View PDF Director's details changed for Janet Maria Lee on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH03	Secretary's details changed for Elizabeth Louisa Jennifer Hodder on 25 November 2009	View PDF Secretary's details changed for Elizabeth Louisa Jennifer Hodder on 25 November 2009 - link opens in a new window - 1 page (1 page)
24 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 1 page (1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from, 20 the enterprise centre, coxbridge business park alton road, farnham, surrey, GU10 5EH	View PDF Registered office changed on 28/04/2009 from, 20 the enterprise centre, coxbridge business park alton road, farnham, surrey, GU10 5EH - link opens in a new window - 1 page (1 page)
06 Nov 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from, 19 coxbridge enterprise centre, coxbridge business park, alton road, farnham, surrey, GU10 5EH	View PDF Registered office changed on 06/11/2008 from, 19 coxbridge enterprise centre, coxbridge business park, alton road, farnham, surrey, GU10 5EH - link opens in a new window - 1 page (1 page)
11 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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