RUBY LOVELL PROMOTIONS LIMITED

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Company Documents

DateDescription
28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 2 NORROY ROAD LONDON SW15 1PF UNITED KINGDOM

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4UL UNITED KINGDOM

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COOK

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM C/O WILLIAMS COOK HOLDINGS LTD PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4UL

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07/04/117 April 2011 DIRECTOR APPOINTED RUBY GEETHA LOVELL

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM HEAD OFFICE PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4UL

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26/11/1026 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/11/1026 November 2010 COMPANY NAME CHANGED WILLIAM COOK 2010 LIMITED CERTIFICATE ISSUED ON 26/11/10

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM THE MANOR HOUSE FROGGATT EDGE CALVER HOPE VALLEY DERBYSHIRE S32 3ZB UNITED KINGDOM

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22/09/1022 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/09/1022 September 2010 COMPANY NAME CHANGED ASTRUM DEFENCE SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/09/10

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16/09/1016 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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