SAGA RUBY LIMITED
Warning: The most recent accounts from 31 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 05/02/2015 |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA |
| 30/05/1430 May 2014 | SECRETARY APPOINTED VICTORIA HAYNES |
| 16/04/1416 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR ANDREW JONATHAN PETER STRONG |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 16/04/1316 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 24/08/1224 August 2012 | SECRETARY APPOINTED TAGUMA NGONDONGA |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 |
| 07/04/107 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE SAGA BUILDING ENBROOK PARK FOLKESTONE KENT CT20 3SE |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | COMPANY NAME CHANGED PRIMETIME RADIO LIMITED CERTIFICATE ISSUED ON 20/10/04 |
| 30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 22/06/0022 June 2000 | COMPANY NAME CHANGED PRIME TIME RADIO LIMITED CERTIFICATE ISSUED ON 23/06/00 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2AT |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | ADOPT MEM AND ARTS 05/05/00 |
| 08/05/008 May 2000 | COMPANY NAME CHANGED 969TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 08/05/00 |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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