RUBY BEAR LTD

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Company Documents

DateDescription
26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
46 SOUTH PARK ROAD
WIMBLEDON
LONDON
SW19 8SZ

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17/04/1417 April 2014 SPECIAL RESOLUTION TO WIND UP

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17/04/1417 April 2014 DECLARATION OF SOLVENCY

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17/04/1417 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/03/1426 March 2014 Annual return made up to 2 September 2013 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/10/137 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
140 FLORENCE ROAD
WIMBLEDON
LONDON
SW19 8TN
ENGLAND

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HOPPER / 26/09/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/09/1220 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 10/09/2010

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20/09/1220 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/09/1129 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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29/09/1129 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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28/09/1128 September 2011 SAIL ADDRESS CREATED

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06/09/106 September 2010 CURRSHO FROM 30/09/2011 TO 31/08/2011

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01/09/101 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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