RUBICON BEVERAGES LIMITED

Company number 03379067

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Mr Alexander Brian Cooper Short on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Miss Julie Anne Barr on 1 October 2009	(1 page)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 January 2009	(7 pages)
29 May 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
29 May 2009	353	Location of register of members	(1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 re directors authority 02/10/2008	(1 page)
12 Sep 2008	AUD	Auditor's resignation	(1 page)
04 Sep 2008	288a	Secretary appointed julie anne barr	(2 pages)
04 Sep 2008	288a	Director appointed alexander brian cooper short	(3 pages)
04 Sep 2008	288a	Director appointed roger alexander white	(3 pages)
04 Sep 2008	288b	Appointment terminated director paul thornton	(1 page)
04 Sep 2008	288b	Appointment terminated director sheila proserpi	(1 page)
04 Sep 2008	288b	Appointment terminated director vishram vekaria	(1 page)
04 Sep 2008	288b	Appointment terminated director and secretary naresh nagrecha	(1 page)
04 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 31/01/2009	(1 page)
04 Sep 2008	353	Location of register of members	(1 page)
12 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
10 Jun 2008	288c	Director and secretary's change of particulars / naresh nagrecha / 26/03/2008	(1 page)
10 Jun 2008	288c	Director and secretary's change of particulars / naresh nagrecha / 26/03/2008	(1 page)
10 Jun 2008	288c	Director's change of particulars / vishram vekaria / 02/04/2008	(1 page)
30 May 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
30 May 2008	288c	Director's change of particulars / vishram vekaria / 02/04/2008	(1 page)