RUBIX U.K. LIMITED

Company number 00569290

Date	Type	Description	View / Download
07 Oct 2013	AA	Full accounts made up to 31 December 2012 ANNOTATION Pages from the accounts were administratively removed on the 4TH December 2013.	(20 pages)
17 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(10 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
01 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(10 pages)
26 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(9 pages)
22 Jun 2011	AP01	Appointment of Mr Steven Paul Hodkinson as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Graham Jones as a director	(1 page)
27 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(10 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 147,140	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
29 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(7 pages)
29 Apr 2010	CH01	Director's details changed for Andrew Nigel Scarratt on 1 April 2010	(2 pages)
29 Apr 2010	CH01	Director's details changed for Ian Alexander Ritchie on 1 April 2010	(2 pages)
28 Jan 2010	AP01	Appointment of Mr Brynn Ivor Glynn William Woods as a director	(2 pages)
21 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
02 Oct 2009	288b	Appointment terminated director john miller	(1 page)
21 Apr 2009	363a	Return made up to 12/04/09; full list of members	(5 pages)
21 Apr 2009	288c	Director's change of particulars / ian ritchie / 31/03/2009	(1 page)
23 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
11 Aug 2008	288c	Director's change of particulars / ian ritchie / 01/08/2008	(1 page)
28 Apr 2008	363a	Return made up to 12/04/08; full list of members	(5 pages)
01 Apr 2008	288a	Director appointed graham rhys jones	(2 pages)