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THE RUBY STUDIO LTD

Company number 07668471

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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)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 460	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 460 - link opens in a new window - 7 pages (7 pages)
02 May 2014	CH01	Director's details changed for Mr John Patrick Bywater on 1 May 2014	View PDF Director's details changed for Mr John Patrick Bywater on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 7 pages (7 pages)
16 Jul 2013	AD01	Registered office address changed from Unit 5 Vector 31 Network Centre Waleswood Way Sheffield South Yorkshire S26 6RA England on 16 July 2013	View PDF Registered office address changed from Unit 5 Vector 31 Network Centre Waleswood Way Sheffield South Yorkshire S26 6RA England on 16 July 2013 - link opens in a new window - 1 page (1 page)
15 Jul 2013	AP01	Appointment of Mr Dalwinder Singh as a director	View PDF Appointment of Mr Dalwinder Singh as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	TM01	Termination of appointment of Simon Measures as a director	View PDF Termination of appointment of Simon Measures as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	AP01	Appointment of Miss Amanda O'neill as a director	View PDF Appointment of Miss Amanda O'neill as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AA01	Previous accounting period extended from 30 June 2012 to 31 July 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 460	View PDF Statement of capital following an allotment of shares on 14 August 2012 GBP 460 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AP01	Appointment of Mr John Patrick Bywater as a director	View PDF Appointment of Mr John Patrick Bywater as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	TM01	Termination of appointment of Andrew Scott as a director	View PDF Termination of appointment of Andrew Scott as a director - link opens in a new window - 1 page (1 page)
19 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 20 January 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	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 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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