RUBYCOVE LTD.

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Company Documents

DateDescription
30/08/1130 August 2011 FIRST GAZETTE

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07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY CANON SECRETARIES LTD

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07/03/117 March 2011 CORPORATE SECRETARY APPOINTED KBS CORPORATE SERVICES LIMITED

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28/09/1028 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CANON SECRETARIES LTD / 01/06/2010

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28/09/1028 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM BANK HOUSE MARKET STREET WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7AA UNITED KINGDOM

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16/10/0916 October 2009 DIRECTOR APPOINTED MR ALASTAIR GREENE

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR BROOKBURY NOMINEES LTD

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR STEVEN GRINDROD

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24/09/0924 September 2009 SECRETARY APPOINTED CANON SECRETARIES LTD

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT KELFORD

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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24/09/0924 September 2009 DIRECTOR APPOINTED MR STEVEN THOMAS GRINDROD

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24/09/0924 September 2009 DIRECTOR APPOINTED BROOKBURY NOMINEES LTD

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01/09/091 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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