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RUAN INVESTMENTS LIMITED

Company number SC040854

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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)
30 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 5,500
03 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 5,500
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
14 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
05 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Warren Michael Karpf on 1 October 2009
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Jul 2009 363a Return made up to 26/06/09; full list of members
05 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
25 Jul 2008 363a Return made up to 26/06/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Jul 2007 363s Return made up to 26/06/07; full list of members
  • 363(288) ‐ Secretary resigned
13 Jul 2007 MEM/ARTS Memorandum and Articles of Association
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 10/05/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 169 £ ic 11000/10464 22/05/07 £ sr 10725@.05=536
13 Jul 2007 288b Director resigned
05 Jun 2007 288a New secretary appointed