RUBY ROCKS LIMITED

Company number 06012339 ·

Dissolved

39 filings

Date Filing
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
20 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MACDONALD / 01/09/2014 View document
20 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
27 Jun 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM · 59 GREAT PORTLAND STREET · LONDON · W1W 7LJ View document
17 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
14 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA ANNA LARKIN / 08/04/2013 View document
14 May 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
1 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MARIA ANNA LARKIN / 01/07/2012 View document
1 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MACDONALD / 01/07/2012 View document
1 Jul 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
1 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA PRZEDPELSKI / 01/07/2012 View document
8 Feb 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM WHITEGATES 2 DURLER GARDENS LUTON BEDS LU1 3TA View document
14 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Aug 2011 31/10/10 TOTAL EXEMPTION FULL View document
14 Jun 2011 23/03/11 CHANGES View document
5 Aug 2010 31/10/09 TOTAL EXEMPTION FULL View document
21 Jul 2010 23/03/10 NO CHANGES View document
14 Nov 2009 31/10/08 TOTAL EXEMPTION FULL View document
30 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
1 Dec 2008 31/10/07 TOTAL EXEMPTION FULL View document
26 Aug 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
22 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 May 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 View document
29 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: G OFFICE CHANGED 29/05/07 157 STARTHMORE AVENUE LUTON BEDFORDSHIRE LU1 3QP View document
18 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2007 SECRETARY RESIGNED View document
24 Apr 2007 NEW SECRETARY APPOINTED View document
22 Jan 2007 DIRECTOR RESIGNED View document
22 Jan 2007 SECRETARY RESIGNED View document
22 Jan 2007 NEW DIRECTOR APPOINTED View document
22 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document