RUBY DCO FIVE LIMITED

Company number SC294226

Date	Type	Description	View / Download
13 Jan 2014	AP01	Appointment of Mrs Wendy Margaret Hall as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of William Shepherd as a director	(1 page)
03 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 402	(5 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
14 Feb 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew Willetts as a director	(1 page)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
02 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary	(2 pages)
30 Jul 2012	TM02	Termination of appointment of Jennifer Brierley as a secretary	(1 page)
30 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
09 Sep 2011	AP01	Appointment of Mr William Shepherd as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director	(1 page)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
24 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
13 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
02 Dec 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
04 Nov 2009	CH03	Secretary's details changed for Mrs Jennifer Anne Brierley on 1 October 2009	(1 page)
16 Mar 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
04 Mar 2009	AA	Accounts for a small company made up to 29 February 2008	(8 pages)
10 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
16 Apr 2008	288c	Director's change of particulars / peter smerdon / 07/04/2008	(1 page)
11 Apr 2008	288c	Director's change of particulars / andrew willetts / 07/04/2008	(1 page)
01 Apr 2008	225	Prev sho from 31/03/2008 to 29/02/2008	(1 page)