RUBICON BEVERAGES LIMITED

Company number 03379067

Date	Type	Description	View / Download
30 May 2008	288c	Director and secretary's change of particulars / naresh nagrecha / 26/03/2008	(1 page)
17 Jan 2008	363a	Return made up to 23/05/07; full list of members	(3 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: rubicon house, second way, wembley, middlesex HA9 0YU	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
01 Nov 2007	288c	Director's particulars changed	(1 page)
28 Jul 2006	363a	Return made up to 23/05/06; full list of members	(3 pages)
08 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
28 Apr 2006	169	£ ic 300100/270100 03/04/06 £ sr 30000@1=30000	(1 page)
07 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2005	288a	New director appointed	(2 pages)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
23 May 2005	363s	Return made up to 23/05/05; full list of members	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
30 Jun 2004	363s	Return made up to 30/05/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
23 Aug 2003	288c	Director's particulars changed	(1 page)
24 Jun 2003	363s	Return made up to 30/05/03; full list of members	(7 pages)
06 Dec 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
06 Dec 2002	AA	Full accounts made up to 30 April 2002	(19 pages)
11 Jul 2002	363s	Return made up to 30/05/02; full list of members	(7 pages)
01 May 2002	AA	Full accounts made up to 30 April 2001	(19 pages)
12 Jun 2001	363s	Return made up to 30/05/01; full list of members	(6 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(18 pages)
14 Jun 2000	363s	Return made up to 30/05/00; full list of members	(6 pages)