RUBICON DRINKS LIMITED

Company number 01585600

Date	Type	Description	View / Download
20 Sep 2016	AA	Full accounts made up to 30 January 2016	(25 pages)
08 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 15,000	(5 pages)
23 Jun 2015	AA	Full accounts made up to 25 January 2015	(25 pages)
05 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 15,000	(4 pages)
05 Jan 2015	AP01	Appointment of Mr Stuart Lorimer as a director on 5 January 2015	(2 pages)
05 Jan 2015	AD01	Registered office address changed from Crossley Drive Magna Park Milton Keynes MK17 8FL United Kingdom to Crossley Drive Magna Park Milton Keynes MK17 8FL on 5 January 2015	(1 page)
05 Jan 2015	AD01	Registered office address changed from A.G. Barr P.L.C. Crossley Drive Magna Park Milton Keynes MK17 8FL United Kingdom to Crossley Drive Magna Park Milton Keynes MK17 8FL on 5 January 2015	(1 page)
29 Aug 2014	TM01	Termination of appointment of Alexander Brian Cooper Short as a director on 29 August 2014	(1 page)
12 Aug 2014	AA	Full accounts made up to 26 January 2014	(25 pages)
04 Aug 2014	AUD	Auditor's resignation	(2 pages)
21 Jul 2014	MISC	Aud res	(2 pages)
19 May 2014	AD01	Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP on 19 May 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 15,000	(5 pages)
25 Sep 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
25 Sep 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
24 May 2013	AD01	Registered office address changed from Rubicon House Second Way Wembley Middlesex HA9 0YJ on 24 May 2013	(1 page)
13 May 2013	AA	Full accounts made up to 26 January 2013	(24 pages)
22 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(5 pages)
17 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
15 May 2012	AA	Full accounts made up to 28 January 2012	(24 pages)
16 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(4 pages)
07 Oct 2011	CH01	Director's details changed for Mr Alexander Brian Cooper Short on 6 October 2011	(2 pages)
16 May 2011	AA	Full accounts made up to 29 January 2011	(24 pages)
06 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Full accounts made up to 30 January 2010	(26 pages)