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RUBY COURT MANAGEMENT COMPANY LIMITED

Company number 09413608

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AP01	Appointment of Mrs Louise Katz as a director on 22 June 2016	View PDF Appointment of Mrs Louise Katz as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	AP01	Appointment of Ms Sarah Sharland as a director on 22 June 2016	View PDF Appointment of Ms Sarah Sharland as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	TM01	Termination of appointment of Jeremiah Donovan as a director on 22 June 2016	View PDF Termination of appointment of Jeremiah Donovan as a director on 22 June 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	AP03	Appointment of Mr Timothy Robert Sheridan as a secretary on 22 June 2016	View PDF Appointment of Mr Timothy Robert Sheridan as a secretary on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	AP01	Appointment of Ms Evelyn Marfo-Sackey as a director on 22 June 2016	View PDF Appointment of Ms Evelyn Marfo-Sackey as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AD01	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR to 5 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 27 June 2016	View PDF Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR to 5 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 8	View PDF Statement of capital following an allotment of shares on 13 October 2015 GBP 8 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 7	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 7 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 7	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 7 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	TM01	Termination of appointment of Michael Holder as a director on 2 August 2015	View PDF Termination of appointment of Michael Holder as a director on 2 August 2015 - link opens in a new window - 1 page (1 page)
05 Sep 2015	AP01	Appointment of Mr Jeremiah Donovan as a director on 1 August 2015	View PDF Appointment of Mr Jeremiah Donovan as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 1 - link opens in a new window - 7 pages (7 pages)

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