RUBY INVESTMENTS (UK) LIMITED

Company number 06475309

Date	Type	Description	View / Download
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
25 Jun 2010	AP01	Appointment of Charles Stuart John Barter as a director	(3 pages)
04 Feb 2010	TM02	Termination of appointment of David Hankin as a secretary	(2 pages)
04 Feb 2010	AP03	Appointment of Rachel Clare Thompson as a secretary	(3 pages)
29 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
21 Dec 2009	CH01	Director's details changed for Benjamin Elliot Freeman on 21 December 2009	(2 pages)
21 Dec 2009	CH03	Secretary's details changed for David Marsh Hankin on 21 December 2009	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009	(3 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
02 Mar 2009	288a	Secretary appointed david marsh hankin	(2 pages)
06 Feb 2009	288b	Appointment terminate, secretary barry lawson logged form	(1 page)
21 Jan 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
21 Jan 2009	288b	Appointment terminated secretary barry lawson	(1 page)
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
15 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
19 Feb 2008	288a	New director appointed	(4 pages)
19 Feb 2008	225	Accounting reference date shortened from 31/01/09 to 31/12/08	(1 page)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 10 upper bank street london E14 5JJ	(1 page)
19 Feb 2008	288a	New director appointed	(3 pages)
19 Feb 2008	288a	New secretary appointed	(2 pages)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288b	Secretary resigned	(1 page)