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RUUBY LIMITED

Company number 08910845

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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)
08 Jan 2017	AP01	Appointment of Lorenza Donatella Clelia Liechtenstein-Landskron as a director on 15 December 2016	View PDF Appointment of Lorenza Donatella Clelia Liechtenstein-Landskron as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 2,519.04	View PDF Statement of capital following an allotment of shares on 14 December 2016 GBP 2,519.04 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 2,389.48	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 2,389.48 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 2,177.46	View PDF Statement of capital following an allotment of shares on 15 November 2016 GBP 2,177.46 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 2,165.68	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 2,165.68 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	AP01	Appointment of Jeffrey Paul Arnold Day as a director on 18 October 2016	View PDF Appointment of Jeffrey Paul Arnold Day as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	AP01	Appointment of Mr David Stuart Archer as a director on 18 October 2016	View PDF Appointment of Mr David Stuart Archer as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	AD01	Registered office address changed from 5th Floor Whitehall London 15 SW1A 2DD to Studio B, 11 Edith Grove London SW10 0JZ on 26 October 2016	View PDF Registered office address changed from 5th Floor Whitehall London 15 SW1A 2DD to Studio B, 11 Edith Grove London SW10 0JZ on 26 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 2,077.33	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 2,077.33 - link opens in a new window - 8 pages (8 pages)
13 May 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,852.68	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,852.68 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 1,852.68	View PDF Statement of capital following an allotment of shares on 26 January 2016 GBP 1,852.68 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	AD01	Registered office address changed from 57a Cornwall Gardens London SW7 4BE to 5th Floor Whitehall London 15 SW1A 2DD on 24 February 2016	View PDF Registered office address changed from 57a Cornwall Gardens London SW7 4BE to 5th Floor Whitehall London 15 SW1A 2DD on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 1,767.27	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 1,767.27 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
21 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2015	SH19	Statement of capital on 8 September 2015 GBP 1,173.33	View PDF Statement of capital on 8 September 2015 GBP 1,173.33 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	CAP-SS	Solvency Statement dated 13/08/15	View PDF Solvency Statement dated 13/08/15 - link opens in a new window - 1 page (1 page)
27 Aug 2015	SH02	Sub-division of shares on 13 August 2015	View PDF Sub-division of shares on 13 August 2015 - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 13/08/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 13/08/2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	View PDF Previous accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
30 Apr 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 117,333	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 117,333 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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RUUBY LIMITED

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