RUBYSTONE INTERNATIONAL LIMITED — Filings & Documents (33)
(E)Information sheet re S.291AA(9)
2005-02-08 · Other
(E)Information sheet re S.291AA(7)
2004-10-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-10-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-27 · Other
(E)Memorandum of satisfaction
2001-06-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)Certificate of Registration of Charge
1999-10-20 · Charges
(E)Certificate of Registration of Charge
1999-10-20 · Charges
(E)FM1 - Mortgage or charge details
1999-10-20 · Charges
(E)FM1 - Mortgage or charge details
1999-10-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-08-31 · Address Change
(E)FSC1 - Return of Allotments
1999-08-31 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-08-31 · Director/Secretary Change
(E)Declaration of Compliance
1999-04-12 · Other
(E)Memorandum & Articles of Association
1999-04-12 · Memorandum & Articles
Certificate of Incorporation
1999-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2005-02-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-31 | |
| (E)Declaration of Compliance | Other | 1999-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-12 | |
| Certificate of Incorporation | Incorporation | 1999-04-12 |
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