RUBY QUAY (UK) LIMITED
Company number 05583779 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY CHAIM KLEIN | View document |
| 13 Feb 2015 | DIRECTOR APPOINTED MR ARIEL SAMUEL KLEIN | View document |
| 13 Feb 2015 | SECRETARY APPOINTED MR JAMES NADIM AMER | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHAIM KLEIN | View document |
| 31 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR RAMI ZINGHER | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM · 6TH FLOOR 1 HANOVER STREET · LONDON · W1S 1YZ | View document |
| 4 Nov 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 01/07/2013 | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAW WEEKS / 30/09/2013 | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 17 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RAMI ZINGHER / 09/01/2012 | View document |
| 12 Dec 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM · 12TH FLOOR SEA CONTAINERS HOUSE · 20 UPPER GROUND · LONDON · SE1 9PD | View document |
| 28 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 21 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 31/03/2011 | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR AMNON LION | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED DANIEL GUY OFER | View document |
| 2 Nov 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 16 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 18 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 26 Mar 2008 | REGISTERED OFFICE CHANGED ON 26/03/08 FROM: GISTERED OFFICE CHANGED ON 26/03/2008 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9TP | View document |
| 19 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2005 | S366A DISP HOLDING AGM 05/10/05 | View document |
| 20 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/12/06 | View document |
| 11 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05 | View document |
| 5 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |