SAGA RUBY LIMITED

Company number 03960408

Date	Type	Description	View / Download
30 Jul 2004	AA	Accounts for a dormant company made up to 31 January 2004	(4 pages)
27 Apr 2004	363s	Return made up to 30/03/04; full list of members	(8 pages)
08 Jul 2003	288a	New director appointed	(2 pages)
01 Jul 2003	AA	Accounts for a dormant company made up to 31 January 2003	(4 pages)
09 Apr 2003	363s	Return made up to 30/03/03; full list of members	(7 pages)
27 Jul 2002	AA	Accounts for a dormant company made up to 31 January 2002	(4 pages)
02 May 2002	363s	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 02/05/02	(7 pages)
22 Jun 2001	AA	Accounts for a dormant company made up to 31 January 2001	(4 pages)
13 Apr 2001	363s	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/04/01	(7 pages)
29 Mar 2001	288c	Secretary's particulars changed	(1 page)
16 Mar 2001	225	Accounting reference date shortened from 31/03/01 to 31/01/01	(1 page)
22 Jun 2000	CERTNM	Company name changed prime time radio LIMITED\certificate issued on 23/06/00	(2 pages)
24 May 2000	287	Registered office changed on 24/05/00 from: 21 holborn viaduct london EC1A 2AT	(1 page)
24 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288a	New director appointed	(3 pages)
24 May 2000	288a	New secretary appointed	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New secretary appointed	(2 pages)
08 May 2000	CERTNM	Company name changed 969TH shelf trading company limi ted\certificate issued on 08/05/00	(2 pages)
30 Mar 2000	NEWINC	Incorporation	(20 pages)