RUBIX HOLDINGS LIMITED

Company number 00353430

Date	Type	Description	View / Download
02 Apr 2003	288a	New director appointed	(1 page)
01 Apr 2003	288b	Director resigned	(1 page)
07 Mar 2003	363s	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Feb 2003	AUD	Auditor's resignation	(1 page)
11 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	288b	Director resigned	(1 page)
24 Apr 2002	288a	New director appointed	(2 pages)
07 Mar 2002	363s	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Feb 2002	288a	New director appointed	(2 pages)
04 Nov 2001	244	Delivery ext'd 3 mth 31/12/01	(1 page)
16 Oct 2001	AUD	Auditor's resignation	(1 page)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
08 May 2001	363s	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 May 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288c	Secretary's particulars changed	(1 page)
10 Jan 2001	287	Registered office changed on 10/01/01 from: livingston house 2-6 queens road teddington middlesex TW11 0LR	(1 page)
24 Jul 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
12 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
27 Mar 2000	363s	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Jul 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
25 Mar 1999	363s	Return made up to 20/02/99; full list of members	(8 pages)