RUBY BROOK MANAGEMENT COMPANY LIMITED

Company number 06625332

Date	Type	Description	View / Download
08 Jul 2013	AR01	Annual return made up to 20 June 2013 no member list	(5 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
03 Jul 2012	AR01	Annual return made up to 20 June 2012 no member list	(5 pages)
03 Jul 2012	CH02	Director's details changed for Lovell Director Limited on 6 July 2011	(2 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
19 Jul 2011	AR01	Annual return made up to 20 June 2011	(15 pages)
06 Jun 2011	CH04	Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011	(3 pages)
30 Mar 2011	AP01	Appointment of Thomas Orchard as a director	(3 pages)
21 Feb 2011	AP01	Appointment of John Breda as a director	(3 pages)
14 Feb 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
24 Jun 2010	AR01	Annual return made up to 20 June 2010 no member list	(3 pages)
24 Jun 2010	CH04	Secretary's details changed for Hbjgw Secretarial Support Limited on 20 June 2010	(2 pages)
22 Apr 2010	AP02	Appointment of Lovell Director Limited as a director	(4 pages)
22 Apr 2010	AP01	Appointment of John Christopher Leary as a director	(3 pages)
22 Apr 2010	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(2 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(6) and 177 14/04/2010	(1 page)
25 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
22 Jun 2009	363a	Annual return made up to 20/06/09	(2 pages)
16 May 2009	288b	Appointment terminated director london law services LIMITED	(1 page)
16 May 2009	288b	Appointment terminated secretary london law secretarial LIMITED	(1 page)
16 May 2009	287	Registered office changed on 16/05/2009 from marquess court 69 southampton row london WC1B 4ET england	(1 page)
16 May 2009	288a	Director appointed michael james ward	(3 pages)
16 May 2009	288a	Director appointed hbjgw incorporations LIMITED	(8 pages)
16 May 2009	288a	Secretary appointed hbjgw secretarial support LIMITED	(2 pages)

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