RUBY DCO THREE LIMITED

Company number 01473085

Date	Type	Description	View / Download
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	(5 pages)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	(5 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
29 Nov 2019	TM01	Termination of appointment of Marcus Hilger as a director on 25 November 2019	(1 page)
29 Nov 2019	AP01	Appointment of Mr Christian Keen as a director on 25 November 2019	(2 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(5 pages)
09 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(5 pages)
26 Mar 2018	CH01	Director's details changed for Mr Marcus Hilger on 9 March 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017	(1 page)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
05 Dec 2017	AP01	Appointment of Mr Marcus Hilger as a director on 13 November 2017	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(2 pages)
09 Jan 2017	AP01	Appointment of Hanns Martin Lipp as a director on 21 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
16 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
06 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 50,000	(4 pages)
01 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
18 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 50,000	(4 pages)
13 Jan 2014	AP01	Appointment of Mrs Wendy Margaret Hall as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of William Shepherd as a director	(1 page)