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RUBY BRANDS LIMITED

Company number 07424385

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AD01	Registered office address changed from Suite 6 34 Bancroft Hitchin Herts SG5 1LA England to 7 Paynes Park Hitchin Hertfordshire SG5 1EH on 1 December 2014	View PDF Registered office address changed from Suite 6 34 Bancroft Hitchin Herts SG5 1LA England to 7 Paynes Park Hitchin Hertfordshire SG5 1EH on 1 December 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
23 Jan 2014	AR01	Annual return made up to 30 December 2013 Statement of capital on 2014-01-23 GBP 100	View PDF Annual return made up to 30 December 2013 Statement of capital on 2014-01-23 GBP 100 - link opens in a new window - 12 pages (12 pages)
09 Jul 2013	CH01	Director's details changed for Simon Turnbull on 9 July 2013	View PDF Director's details changed for Simon Turnbull on 9 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AD01	Registered office address changed from Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ United Kingdom on 9 July 2013	View PDF Registered office address changed from Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ United Kingdom on 9 July 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
15 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	AA01	Previous accounting period shortened from 31 October 2011 to 30 September 2011	View PDF Previous accounting period shortened from 31 October 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 29 October 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	AP01	Appointment of Simon Turnbull as a director	View PDF Appointment of Simon Turnbull as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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RUBY BRANDS LIMITED

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