RUBYFAME LIMITED
Company number 01795754 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM · 21 BEDFORD SQUARE · LONDON · WC1B 3HH | View document |
| 5 Mar 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Mar 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 5 Mar 2014 | DECLARATION OF SOLVENCY | View document |
| 25 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 22 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPENCER LEWIN / 01/03/2013 | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY MAIREAD LEWIN | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPENCER LEWIN / 20/09/2011 | View document |
| 20 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MAIREAD MAUD LEWIN / 20/09/2011 | View document |
| 3 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 28 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 16 Apr 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 11 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1998 | S366A DISP HOLDING AGM 24/06/98 | View document |
| 1 Jul 1998 | S386 DISP APP AUDS 24/06/98 | View document |
| 1 Jul 1998 | S252 DISP LAYING ACC 24/06/98 | View document |
| 10 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS | View document |
| 18 Apr 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS | View document |
| 2 Sep 1996 | SECRETARY RESIGNED | View document |
| 2 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 2 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 1996 | SECRETARY RESIGNED | View document |
| 10 May 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: · RUSSELL SQUARE HOUSE · 10-12 RUSSELL SQUARE · LONDON · WC1B 5EL | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 22 Mar 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS | View document |
| 16 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 13 Apr 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS | View document |
| 26 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 20 Apr 1993 | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 17 Feb 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: · CHANCERY HOUSE · ROOM 327 · CHANCERY LANE · LONDON WC2A 1SF | View document |
| 13 Mar 1992 | RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS | View document |
| 13 Mar 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 2 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 28 Mar 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS | View document |
| 28 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 14 Aug 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS | View document |
| 14 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 22 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 22 Feb 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS | View document |
| 22 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 19 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 19 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 29 Feb 1984 | CERTIFICATE OF INCORPORATION | View document |
| 29 Feb 1984 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |