RUBYPINK LIMITED — Filings & Documents (44)
Information sheet re discontinuation of striking off due to objection received
2026-06-12 · Other
Information sheet re S.744(3)
2026-04-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-14 · Address Change
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-13 · Address Change
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-04 · Charges
(E)Instrument
2021-03-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-09-10 · Charges
(E)Instrument
2019-09-10 · Other
(E)Certificate of Registration of Charge
2019-09-10 · Charges
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-11 · Address Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)Amended document
2013-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)Amended document
2011-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-23 · Address Change
(E)Memorandum & Articles of Association
2007-08-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-13 · Incorporation
Certificate of Incorporation
2007-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-06-12 | |
| Information sheet re S.744(3) | Other | 2026-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-04 | |
| (E)Instrument | Other | 2021-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-10 | |
| (E)Instrument | Other | 2019-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)Amended document | Other | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)Amended document | Other | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-13 | |
| Certificate of Incorporation | Incorporation | 2007-08-13 |
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