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PARABLE RUTH LIMITED

Company number 08399609

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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)
13 May 2014	AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 13 May 2014	View PDF Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 13 May 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100 - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue of shares 26/02/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue of shares 26/02/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
13 Mar 2013	AP01	Appointment of Mrs Jennifer Ann Kellard as a director	View PDF Appointment of Mrs Jennifer Ann Kellard as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	MG01	Duplicate mortgage certificatecharge no:2
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 26 February 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	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 - 6 pages (6 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 95	View PDF Statement of capital following an allotment of shares on 26 February 2013 GBP 95 - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	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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