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RUBY DCO TWO LIMITED

Company number SC037571

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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 Jan 2014 AP01 Appointment of Mrs Wendy Margaret Hall as a director
10 Jan 2014 TM01 Termination of appointment of William Shepherd as a director
03 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100,000
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
12 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director
12 Sep 2012 TM01 Termination of appointment of Andrew Willetts as a director
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
30 Jul 2012 TM02 Termination of appointment of Jennifer Brierley as a secretary
22 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
08 Sep 2011 AP01 Appointment of Mr William Shepherd as a director
08 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
04 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
07 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Dec 2008 363a Return made up to 01/12/08; full list of members
19 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Apr 2008 288c Director's change of particulars / peter smerdon / 07/04/2008
11 Apr 2008 288c Director's change of particulars / andrew willetts / 07/04/2008
07 Apr 2008 288b Appointment terminated director andrew murdock
27 Dec 2007 363a Return made up to 01/12/07; full list of members