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RHUBARB FOOD DESIGN LIMITED

Company number 03632492

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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)
02 Dec 2015	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	MR01	Registration of charge 036324920006, created on 1 December 2015	View PDF Registration of charge 036324920006, created on 1 December 2015 - link opens in a new window - 60 pages (60 pages)
16 Nov 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,959	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,959 - link opens in a new window - 8 pages (8 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
30 Sep 2014	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
30 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 10,959	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 10,959 - link opens in a new window - 8 pages (8 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
25 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 10,959	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 10,959 - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 22 pages (22 pages)
01 Oct 2012	CH03	Secretary's details changed for Laraine Beament on 17 September 2012	View PDF Secretary's details changed for Laraine Beament on 17 September 2012 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	CH01	Director's details changed for Laraine Karen Beament on 17 September 2012	View PDF Director's details changed for Laraine Karen Beament on 17 September 2012 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
24 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Sep 2012	TM01	Termination of appointment of Lucy Gemmell as a director	View PDF Termination of appointment of Lucy Gemmell as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	TM01	Termination of appointment of Lance Lawry as a director	View PDF Termination of appointment of Lance Lawry as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 22 pages (22 pages)
03 Jul 2012	TM02	Termination of appointment of Pd Cosec Limited as a secretary	View PDF Termination of appointment of Pd Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH01	Director's details changed for Mr Lance James Maunder Lawry on 15 June 2012	View PDF Director's details changed for Mr Lance James Maunder Lawry on 15 June 2012 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	CH01	Director's details changed for Helen Bowey on 28 June 2012	View PDF Director's details changed for Helen Bowey on 28 June 2012 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	CH01	Director's details changed for Lucy Gemmell on 28 June 2012	View PDF Director's details changed for Lucy Gemmell on 28 June 2012 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AP03	Appointment of Laraine Beament as a secretary	View PDF Appointment of Laraine Beament as a secretary - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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RHUBARB FOOD DESIGN LIMITED

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