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RUBY DCO SIX LIMITED

Company number SC247115

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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)
10 Jan 2014 TM01 Termination of appointment of William Shepherd as a director
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
12 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director
12 Sep 2012 TM01 Termination of appointment of Andrew Willetts as a director
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
31 Jul 2012 TM02 Termination of appointment of Jennifer Brierley as a secretary
09 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
09 Sep 2011 AP01 Appointment of Mr William Shepherd as a director
09 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
27 Oct 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
04 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
19 Oct 2009 AA Full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 02/04/09; full list of members
16 Mar 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
04 Mar 2009 AA Accounts for a small company made up to 29 February 2008
30 Apr 2008 363a Return made up to 02/04/08; full list of members
16 Apr 2008 288c Director's change of particulars / peter smerdon / 07/04/2008
10 Apr 2008 288c Director's change of particulars / andrew willetts / 07/04/2008
01 Apr 2008 225 Prev sho from 31/03/2008 to 29/02/2008
20 Mar 2008 288a Director appointed andrew john willetts