Ruby Acquisitions Limited

Company Name	Ruby Acquisitions Limited
Directors	Phil Karl Griffin and Ivar Jan Blanken
Company Status	Active
Company Number	05776157
Category	Private Limited Company
Incorporation Date	10 April 2006(18 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Phil Karl Griffin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Ivar Jan Blanken
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	16 November 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Graham Gibb
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	12 Egliston Mews London SW15 1AP

Secretary Name	Mr Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Justin Andrew Bickle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(1 week, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 11 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27a Roxborough Avenue Harrow On The Hill Middlesex HA1 3BT

Director Name	Karim Michael Khairallah
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(1 week, 1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 11 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Lansdowne Road London W11 3AG

Director Name	Caleb Samuel Kramer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2006(1 week, 1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 11 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Chepstow Villas London W11 2RB

Secretary Name	Justin Andrew Bickle
Nationality	British
Status	Resigned
Appointed	18 April 2006(1 week, 1 day after company formation)
Appointment Duration	6 months (resigned 16 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27a Roxborough Avenue Harrow On The Hill Middlesex HA1 3BT

Secretary Name	Mr Andrew Bernard Finneran
Nationality	British
Status	Resigned
Appointed	16 October 2006(6 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Grimescar Meadows Birkby Huddersfield Yorkshire HD2 2DZ

Director Name	Mr James Scott Lambert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Andrew Bernard Finneran
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Plews Way Northallerton North Yorkshire DL7 9UL

Director Name	Mr Ibrahim Mahmood Ibrahim Najafi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(7 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Plews Way Northallerton North Yorkshire DL7 9UL

Director Name	Mr Daniel Martinez Carretero
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 October 2016(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Secretary Name	Mr Daniel Martinez Carretero
Status	Resigned
Appointed	09 January 2017(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Marcello Mattia
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2018(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Secretary Name	Mr Marcello Mattia
Status	Resigned
Appointed	01 June 2018(12 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 October 2018)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Contact

Website	rr-icecream.eu

Location

Registered Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Aiskew
Ward	Bedale
Built Up Area	Leeming
Address Matches	7 other UK companies use this postal address

Shareholders

7.5m at €1	R & R Ice Cream PLC 100.00% Ordinary
2 at £1	R & R Ice Cream PLC 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£93,081,000
Current Liabilities	£56,720,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks, 4 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

26 June 2014	Delivered on: 27 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 May 2014	Delivered on: 20 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 November 2010	Delivered on: 16 November 2010 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the debtors or any of them to the chargee and/or the secured parties and/or any receiver or any legal successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 July 2006	Delivered on: 18 July 2006 Satisfied on: 8 November 2010 Persons entitled: Deutsche Bank Ag London Branch for and on Behalf of the Secured Creditors Classification: Amendment agreement to a debenture dated 5 may 2006 and Secured details: All monies due or to become due from the obligors to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
5 May 2006	Delivered on: 16 May 2006 Satisfied on: 8 November 2010 Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent) for Itself and on Behalf of the Securedcreditors Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 February 2021	Termination of appointment of Marcello Mattia as a director on 31 January 2021 (1 page)
17 November 2020	Appointment of Ivar Jan Blanken as a director on 16 November 2020 (2 pages)
10 August 2020	Full accounts made up to 31 December 2019 (20 pages)
21 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
7 November 2019	Director's details changed for Mr Marcello Mattia on 7 May 2019 (2 pages)
19 September 2019	Full accounts made up to 31 December 2018 (20 pages)
17 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
5 March 2019	Change of details for Froneri International Plc as a person with significant control on 13 September 2018 (2 pages)
5 March 2019	Change of details for Froneri International Plc as a person with significant control on 6 April 2016 (2 pages)
4 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
4 March 2019	Statement of company's objects (2 pages)
24 October 2018	Termination of appointment of Marcello Mattia as a secretary on 17 October 2018 (1 page)
2 July 2018	Full accounts made up to 31 December 2017 (19 pages)
1 June 2018	Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018 (1 page)
1 June 2018	Appointment of Mr Marcello Mattia as a director on 1 June 2018 (2 pages)
1 June 2018	Appointment of Mr Marcello Mattia as a secretary on 1 June 2018 (2 pages)
1 June 2018	Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018 (1 page)
20 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017 (2 pages)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017 (2 pages)
2 November 2016	Appointment of Mr Phil Griffin as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 (2 pages)
2 November 2016	Registered office address changed from Richmond House Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016 (1 page)
2 November 2016	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 (2 pages)
2 November 2016	Registered office address changed from Richmond House Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016 (1 page)
2 November 2016	Appointment of Mr Phil Griffin as a director on 31 October 2016 (2 pages)
5 October 2016	Satisfaction of charge 057761570004 in full (4 pages)
5 October 2016	Satisfaction of charge 057761570004 in full (4 pages)
5 October 2016	Satisfaction of charge 3 in full (4 pages)
5 October 2016	Satisfaction of charge 3 in full (4 pages)
5 October 2016	Satisfaction of charge 057761570005 in full (4 pages)
5 October 2016	Satisfaction of charge 057761570005 in full (4 pages)
21 August 2016	Full accounts made up to 27 December 2015 (17 pages)
21 August 2016	Full accounts made up to 27 December 2015 (17 pages)
19 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 EUR 7,532,982 GBP 2 (6 pages)
19 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 EUR 7,532,982 GBP 2 (6 pages)
26 November 2015	Auditor's resignation (1 page)
26 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
14 October 2015	Full accounts made up to 28 December 2014 (16 pages)
14 October 2015	Full accounts made up to 28 December 2014 (16 pages)
7 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 EUR 7,532,982 GBP 2 (6 pages)
7 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 EUR 7,532,982 GBP 2 (6 pages)
1 October 2014	Full accounts made up to 29 December 2013 (14 pages)
1 October 2014	Full accounts made up to 29 December 2013 (14 pages)
23 September 2014	Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page)
23 September 2014	Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page)
27 June 2014	Registration of charge 057761570005 (78 pages)
27 June 2014	Registration of charge 057761570005 (78 pages)
20 May 2014	Registration of charge 057761570004 (76 pages)
20 May 2014	Registration of charge 057761570004 (76 pages)
17 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 EUR 7,532,982 GBP 2 (7 pages)
17 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 EUR 7,532,982 GBP 2 (7 pages)
10 September 2013	Annual return made up to 10 April 2009 with a full list of shareholders (10 pages)
10 September 2013	Annual return made up to 10 April 2007 with a full list of shareholders (10 pages)
10 September 2013	Annual return made up to 10 April 2008 with a full list of shareholders (10 pages)
10 September 2013	Annual return made up to 10 April 2009 with a full list of shareholders (10 pages)
10 September 2013	Annual return made up to 10 April 2008 with a full list of shareholders (10 pages)
10 September 2013	Annual return made up to 10 April 2007 with a full list of shareholders (10 pages)
4 September 2013	Second filing of AR01 previously delivered to Companies House made up to 10 April 2010 (17 pages)
4 September 2013	Second filing of AR01 previously delivered to Companies House made up to 10 April 2013 (17 pages)
4 September 2013	Second filing of AR01 previously delivered to Companies House made up to 10 April 2011 (17 pages)
4 September 2013	Second filing of AR01 previously delivered to Companies House made up to 10 April 2013 (17 pages)
4 September 2013	Second filing of AR01 previously delivered to Companies House made up to 10 April 2011 (17 pages)
4 September 2013	Second filing of AR01 previously delivered to Companies House made up to 10 April 2012 (17 pages)
4 September 2013	Second filing of AR01 previously delivered to Companies House made up to 10 April 2010 (17 pages)
4 September 2013	Second filing of AR01 previously delivered to Companies House made up to 10 April 2012 (17 pages)
15 August 2013	Full accounts made up to 30 December 2012 (14 pages)
15 August 2013	Full accounts made up to 30 December 2012 (14 pages)
29 July 2013	Termination of appointment of Karim Khairallah as a director (2 pages)
29 July 2013	Termination of appointment of Karim Khairallah as a director (2 pages)
29 July 2013	Appointment of Andrew Bernard Finneran as a director (3 pages)
29 July 2013	Appointment of Mr Ibrahim Najafi as a director (3 pages)
29 July 2013	Termination of appointment of Caleb Kramer as a director (2 pages)
29 July 2013	Appointment of Mr Ibrahim Najafi as a director (3 pages)
29 July 2013	Appointment of Andrew Bernard Finneran as a director (3 pages)
29 July 2013	Termination of appointment of Caleb Kramer as a director (2 pages)
2 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 04/09/13. (7 pages)
2 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 04/09/13. (7 pages)
21 June 2012	Full accounts made up to 1 January 2012 (13 pages)
21 June 2012	Full accounts made up to 1 January 2012 (13 pages)
21 June 2012	Full accounts made up to 1 January 2012 (13 pages)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 04/09/13. (8 pages)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 04/09/13. (8 pages)
13 July 2011	Full accounts made up to 2 January 2011 (14 pages)
13 July 2011	Full accounts made up to 2 January 2011 (14 pages)
13 July 2011	Full accounts made up to 2 January 2011 (14 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 04/09/13. (8 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 04/09/13. (8 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 3 (28 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 3 (28 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 October 2010	Appointment of James Scott Lambert as a director (3 pages)
22 October 2010	Appointment of James Scott Lambert as a director (3 pages)
13 October 2010	Termination of appointment of Justin Bickle as a director (2 pages)
13 October 2010	Termination of appointment of Justin Bickle as a director (2 pages)
20 September 2010	Full accounts made up to 27 December 2009 (14 pages)
20 September 2010	Full accounts made up to 27 December 2009 (14 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 04/09/13. (6 pages)
22 April 2010	Director's details changed for Justin Andrew Bickle on 10 April 2010 (2 pages)
22 April 2010	Director's details changed for Justin Andrew Bickle on 10 April 2010 (2 pages)
22 April 2010	Director's details changed for Caleb Samuel Kramer on 10 April 2010 (2 pages)
22 April 2010	Director's details changed for Karim Michael Khairallah on 10 April 2010 (2 pages)
22 April 2010	Director's details changed for Caleb Samuel Kramer on 10 April 2010 (2 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 04/09/13. (6 pages)
22 April 2010	Director's details changed for Karim Michael Khairallah on 10 April 2010 (2 pages)
11 March 2010	Annual return made up to 10 April 2009 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 10 April 2009 with a full list of shareholders (4 pages)
27 July 2009	Full accounts made up to 28 December 2008 (14 pages)
27 July 2009	Full accounts made up to 28 December 2008 (14 pages)
3 October 2008	Full accounts made up to 30 December 2007 (13 pages)
3 October 2008	Full accounts made up to 30 December 2007 (13 pages)
25 July 2008	Return made up to 10/04/08; full list of members (4 pages)
25 July 2008	Return made up to 10/04/08; full list of members (4 pages)
2 May 2008	Registered office changed on 02/05/2008 from, 27 knightsbridge, london, SW1X 7LY (1 page)
2 May 2008	Registered office changed on 02/05/2008 from, 27 knightsbridge, london, SW1X 7LY (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
4 May 2007	Return made up to 10/04/07; full list of members (2 pages)
4 May 2007	Return made up to 10/04/07; full list of members (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
21 July 2006	Statement of affairs (3 pages)
21 July 2006	Ad 05/07/06--------- eur si 1101990@1=1101990 eur ic 6430992/7532982 (2 pages)
21 July 2006	Ad 05/07/06--------- eur si 1101990@1=1101990 eur ic 6430992/7532982 (2 pages)
21 July 2006	Statement of affairs (3 pages)
18 July 2006	Particulars of mortgage/charge (23 pages)
18 July 2006	Particulars of mortgage/charge (23 pages)
12 July 2006	Ad 26/06/06-05/07/06 eur si 6430992@1=6430992 eur ic 0/6430992 (2 pages)
12 July 2006	Ad 26/06/06-05/07/06 eur si 6430992@1=6430992 eur ic 0/6430992 (2 pages)
10 July 2006	Nc dec already adjusted 26/06/06 (1 page)
10 July 2006	Nc inc already adjusted 26/06/06 (2 pages)
10 July 2006	Nc dec already adjusted 26/06/06 (1 page)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 July 2006	Nc inc already adjusted 26/06/06 (2 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 June 2006	Registered office changed on 22/06/06 from: 31ST floor citypoint, 1 ropemaker street, london, EC2Y 9AW (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 31ST floor citypoint, 1 ropemaker street, london, EC2Y 9AW (1 page)
16 May 2006	Particulars of mortgage/charge (14 pages)
16 May 2006	Particulars of mortgage/charge (14 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
26 April 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
26 April 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
10 April 2006	Incorporation (15 pages)
10 April 2006	Incorporation (15 pages)

Ruby Acquisitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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