RUBY WINE HOUSE LIMITED

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Company Documents

DateDescription
26/01/1526 January 2015 Annual return made up to 28 October 2014 with full list of shareholders

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26/01/1526 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/02/144 February 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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07/01/147 January 2014 Annual return made up to 28 October 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/11/1223 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT WARD / 23/11/2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 2A PEVERIL DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG7 1DE UNITED KINGDOM

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20/02/1220 February 2012 Annual return made up to 28 October 2011 with full list of shareholders

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT WARD / 09/11/2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/11/1024 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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24/11/1024 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/11/1023 November 2010 SAIL ADDRESS CREATED

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT WARD / 28/10/2010

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/01/1023 January 2010 REGISTERED OFFICE CHANGED ON 23/01/2010 FROM 16 BOURNE WAY SWADLINCOTE DERBYSHIRE DE11 8LT UNITED KINGDOM

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18/01/1018 January 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009

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18/11/0918 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT WARD / 17/11/2009

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HIGGS-WARD / 08/04/2009

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08/04/098 April 2009 APPOINTMENT TERMINATED SECRETARY JODY HIGGS-WARD

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28/10/0828 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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