RUBY RED PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY HYWEL JONES |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUE HOWELLS / 06/08/2012 |
| 18/12/1218 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/01/1213 January 2012 | SECRETARY APPOINTED MR HYWEL JONES |
| 09/11/119 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUE HOWELLS / 07/11/2011 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY JASVINDERPAL MATHARU |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 11 BLANDFIELD ROAD LONDON SW12 8BQ |
| 21/12/0921 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUE HOWELLS / 21/12/2009 |
| 05/09/095 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: G OFFICE CHANGED 08/11/06 GROUND FLOOR FLAT 2 VICTORIA SQUARE BRISTOL BS8 4EU |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 05/10/065 October 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: G OFFICE CHANGED 26/11/02 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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