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RUBICON SOFTWARE LIMITED

Company number 02514907

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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)
30 May 2006 288a New secretary appointed;new director appointed
15 Sep 2005 363s Return made up to 22/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2005 AA Full accounts made up to 30 June 2004
15 Jun 2005 88(2)R Ad 26/05/05--------- £ si 436376@.25=109094 £ ic 36300/145394
15 Jun 2005 288c Director's particulars changed
29 Jun 2004 363s Return made up to 22/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2004 AA Full accounts made up to 30 June 2003
31 Mar 2004 288b Director resigned
26 Sep 2003 288a New director appointed
13 Aug 2003 288b Director resigned
13 Aug 2003 288b Director resigned
23 Jul 2003 363s Return made up to 22/06/03; full list of members
11 Jun 2003 288b Director resigned
06 May 2003 AA Full accounts made up to 30 June 2002
06 Mar 2003 288a New director appointed
05 Mar 2003 88(2)R Ad 21/02/03--------- £ si 9000@.25=2250 £ ic 34050/36300
17 Jul 2002 363s Return made up to 22/06/02; full list of members
24 Jun 2002 288a New director appointed
25 Apr 2002 88(2)R Ad 19/03/02--------- £ si 30000@.25=7500 £ ic 26550/34050
25 Apr 2002 288b Director resigned
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288a New secretary appointed
11 Feb 2002 AA Full accounts made up to 30 June 2001
07 Dec 2001 88(2)R Ad 23/11/01--------- £ si 6200@.25=1550 £ ic 25000/26550
07 Dec 2001 288c Director's particulars changed