SAGA RUBY LIMITED
Company number 03960408 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 05/02/2015 | View document |
| 28 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA | View document |
| 30 May 2014 | SECRETARY APPOINTED VICTORIA HAYNES | View document |
| 16 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR ANDREW JONATHAN PETER STRONG | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 16 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 7 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 24 Aug 2012 | SECRETARY APPOINTED TAGUMA NGONDONGA | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | View document |
| 4 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 9 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 31 Mar 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 11 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 15 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 | View document |
| 7 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 6 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM · THE SAGA BUILDING · ENBROOK PARK · FOLKESTONE · KENT · CT20 3SE | View document |
| 29 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 10 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | SECRETARY RESIGNED | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Nov 2004 | SECRETARY RESIGNED | View document |
| 15 Nov 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | COMPANY NAME CHANGED · PRIMETIME RADIO LIMITED · CERTIFICATE ISSUED ON 20/10/04 | View document |
| 30 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 27 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 | View document |
| 22 Jun 2000 | COMPANY NAME CHANGED · PRIME TIME RADIO LIMITED · CERTIFICATE ISSUED ON 23/06/00 | View document |
| 24 May 2000 | DIRECTOR RESIGNED | View document |
| 24 May 2000 | SECRETARY RESIGNED | View document |
| 24 May 2000 | NEW SECRETARY APPOINTED | View document |
| 24 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: · 21 HOLBORN VIADUCT · LONDON · EC1A 2AT | View document |
| 24 May 2000 | NEW SECRETARY APPOINTED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | DIRECTOR RESIGNED | View document |
| 24 May 2000 | ADOPT MEM AND ARTS 05/05/00 | View document |
| 8 May 2000 | COMPANY NAME CHANGED · 969TH SHELF TRADING COMPANY LIMI · TED · CERTIFICATE ISSUED ON 08/05/00 | View document |
| 30 Mar 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |