RUBY RUFUS LTD.

Company Documents

DateDescription
26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/06/166 June 2016 Annual return made up to 21 September 2015 with full list of shareholders

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06/06/166 June 2016 COMPANY RESTORED ON 06/06/2016

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
THE OLD ENGINE HOUSE DULCOTE
WELLS
SOMERSET
BA5 3NU
UNITED KINGDOM

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01/03/161 March 2016 STRUCK OFF AND DISSOLVED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 FIRST GAZETTE

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB

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18/05/1518 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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18/05/1518 May 2015 SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
UNITED KINGDOM

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02/05/152 May 2015 DISS40 (DISS40(SOAD))

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 December 2013

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21/04/1521 April 2015 FIRST GAZETTE

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20/11/1420 November 2014 Annual return made up to 21 September 2014 with full list of shareholders

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10/09/1410 September 2014 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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10/09/1410 September 2014 SAIL ADDRESS CREATED

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07/10/137 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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08/11/128 November 2012 APPOINTMENT TERMINATED, DIRECTOR RUBY ISAACS

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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08/10/128 October 2012 CURREXT FROM 30/09/2013 TO 31/12/2013

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08/10/128 October 2012 DIRECTOR APPOINTED RUBY JACQUELINE KIRSTEN RUFUS ISAACS

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21/09/1221 September 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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