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RUBY DCO NINE LIMITED

Company number 01239799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 TM01 Termination of appointment of Andrew Willetts as a director
02 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
30 Jul 2012 TM02 Termination of appointment of Jennifer Brierley as a secretary
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Sep 2011 AP01 Appointment of Mr William Shepherd as a director
14 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
03 Nov 2009 CH03 Secretary's details changed for Mrs Jennifer Anne Brierley on 1 October 2009
12 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2009 288b Appointment terminated secretary kathryn tyler
19 Nov 2008 288b Appointment terminated director lyn aubrey
15 Jul 2008 288a Director appointed andrew john willetts
15 Jul 2008 288a Director appointed peter smerdon
14 Jul 2008 288a Director appointed lyn john aubrey
11 Jul 2008 288a Secretary appointed jennifer anne brierley