RUBY MIDCO LIMITED

Company number 09083875

Date	Type	Description	View / Download
18 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 20 March 2015	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 754,674	(5 pages)
06 Oct 2014	MR01	Registration of charge 090838750001	(28 pages)
03 Oct 2014	AP01	Appointment of Mrs Sandie Foxall-Smith as a director on 29 September 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mr Michael Gwyn Hawkes as a director on 29 September 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 18 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Travers Smith Limited as a director on 18 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Ihor Shershunovych as a director on 18 August 2014	(1 page)
18 Aug 2014	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 18 August 2014	(1 page)
18 Aug 2014	AP01	Appointment of Mr Oliver Stephen Harris as a director on 18 August 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr John Steven Godden as a director on 18 August 2014	(2 pages)
18 Aug 2014	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to The Old Exchange 12 Compton Road London Wimbledon SW19 7QD on 18 August 2014	(1 page)
04 Aug 2014	CERTNM	Company name changed de facto 2117 LIMITED\certificate issued on 04/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-04	(3 pages)
12 Jun 2014	NEWINC	Incorporation	(16 pages)