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RUBY PROJECT LIMITED

Company number 03687393

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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)
21 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Dec 2008	288b	Appointment terminated director richard whitehouse	View PDF Appointment terminated director richard whitehouse - link opens in a new window - 1 page (1 page)
10 Dec 2008	288b	Appointment terminated director richard o'quinn	View PDF Appointment terminated director richard o'quinn - link opens in a new window - 1 page (1 page)
29 Sep 2008	288a	Secretary appointed mr christian paul d'angiola	View PDF Secretary appointed mr christian paul d'angiola - link opens in a new window - 1 page (1 page)
29 Sep 2008	288b	Appointment terminated director donald gunn	View PDF Appointment terminated director donald gunn - link opens in a new window - 1 page (1 page)
29 Sep 2008	288b	Appointment terminated secretary donald gunn	View PDF Appointment terminated secretary donald gunn - link opens in a new window - 1 page (1 page)
03 Jul 2008	288b	Appointment terminated director paul goodson	View PDF Appointment terminated director paul goodson - link opens in a new window - 1 page (1 page)
25 Apr 2008	288b	Appointment terminated director ralph kanter	View PDF Appointment terminated director ralph kanter - link opens in a new window - 1 page (1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from studio 330 highgate studios 53-79 highgate road london NW5 1TL	View PDF Registered office changed on 04/03/2008 from studio 330 highgate studios 53-79 highgate road london NW5 1TL - link opens in a new window - 1 page (1 page)
21 Jan 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 26 pages (26 pages)
05 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Feb 2007	363s	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 13 pages (13 pages)
08 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 25 pages (25 pages)
07 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2006	363s	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 13 pages (13 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 1 peterborough road harrow middlesex HA1 2AX	View PDF Registered office changed on 18/01/06 from: 1 peterborough road harrow middlesex HA1 2AX - link opens in a new window - 1 page (1 page)
09 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 23 pages (23 pages)
02 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2005	363s	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
17 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 23 pages (23 pages)
19 Feb 2004	363s	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
20 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 22 pages (22 pages)

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