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RUBY (UK) LTD

Company number 09016648

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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)
12 May 2017	CH01	Director's details changed for Mr Joshua Barry Ware on 31 March 2017	View PDF Director's details changed for Mr Joshua Barry Ware on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CH03	Secretary's details changed for Mrs Tracey Langman on 31 March 2017	View PDF Secretary's details changed for Mrs Tracey Langman on 31 March 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	TM01	Termination of appointment of Richard Luke Thompson as a director on 31 March 2017	View PDF Termination of appointment of Richard Luke Thompson as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	AD01	Registered office address changed from Neet House West Devon Business Units Holsworthy Industrial Estate Holsworthy Devon EX22 6HL to Burdon Lane Burdon Lane Highampton Beaworthy Devon EX21 5LX on 12 May 2017	View PDF Registered office address changed from Neet House West Devon Business Units Holsworthy Industrial Estate Holsworthy Devon EX22 6HL to Burdon Lane Burdon Lane Highampton Beaworthy Devon EX21 5LX on 12 May 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 May 2016	AP01	Appointment of Mr Joshua Barry Ware as a director on 10 May 2016	View PDF Appointment of Mr Joshua Barry Ware as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages)
29 Sep 2015	AA01	Previous accounting period shortened from 30 April 2015 to 28 February 2015	View PDF Previous accounting period shortened from 30 April 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	TM01	Termination of appointment of Robert Steven Woodgates as a director on 20 November 2014	View PDF Termination of appointment of Robert Steven Woodgates as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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