RUBY DCO ONE LIMITED

Company number 05528733

Date	Type	Description	View / Download
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)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
14 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	(4 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew Willetts as a director	(1 page)
15 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
30 Jul 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary	(1 page)
30 Jul 2012	TM02	Termination of appointment of Jennifer Brierley as a secretary	(1 page)
24 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
20 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(4 pages)
08 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director	(1 page)
07 Sep 2011	AP01	Appointment of Mr William Shepherd as a director	(2 pages)
02 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(6 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
25 Mar 2010	AP01	Appointment of Peter Smerdon as a director	(3 pages)
25 Mar 2010	AP01	Appointment of Andrew John Willetts as a director	(3 pages)
24 Mar 2010	AD01	Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 24 March 2010	(2 pages)
24 Mar 2010	TM02	Termination of appointment of David Lestner as a secretary	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Christopher Bakes as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of David Holdsworth as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Stephen Feldman as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of David Lestner as a director	(2 pages)
24 Mar 2010	AP03	Appointment of Jennifer Anne Brierley as a secretary	(3 pages)