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RUBICON DRINKS LIMITED

Company number 01585600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 288c Director and secretary's change of particulars / vishram vekaria / 02/04/2008
10 Jun 2008 288c Director and secretary's change of particulars / vishram vekaria / 02/04/2008
10 Jun 2008 288c Director's change of particulars / naresh nagrecha / 26/03/2008
18 Apr 2008 288a Secretary appointed ravikumar tholasiraman buddha
11 Apr 2008 288b Appointment terminated director jaya vekaria
11 Apr 2008 288b Appointment terminated director veena nagrecha
11 Apr 2008 288a Director appointed kamalkant zaverchand shah
15 Jan 2008 363a Return made up to 02/01/08; full list of members
15 Jan 2008 288c Secretary's particulars changed;director's particulars changed
12 Nov 2007 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
09 Feb 2007 363s Return made up to 02/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/02/07
10 Jan 2007 MEM/ARTS Memorandum and Articles of Association
04 Jan 2007 CERTNM Company name changed rubicon products LIMITED\certificate issued on 04/01/07
08 Jun 2006 AA Full accounts made up to 31 December 2005
13 Jan 2006 403a Declaration of satisfaction of mortgage/charge
13 Jan 2006 403a Declaration of satisfaction of mortgage/charge
13 Jan 2006 403a Declaration of satisfaction of mortgage/charge
13 Jan 2006 363s Return made up to 02/01/06; full list of members
19 Oct 2005 AA Full accounts made up to 31 December 2004
20 Jan 2005 363s Return made up to 02/01/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 288a New director appointed
02 Feb 2004 363a Return made up to 02/01/04; full list of members