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RUBEN MEDIA LIMITED

Company number 03793372

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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)
17 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
25 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
03 May 2012 TM01 Termination of appointment of Benedict Brandon - Jones as a director
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
08 Jun 2011 CERTNM Company name changed zenibo LIMITED\certificate issued on 08/06/11
  • RES15 ‐ Change company name resolution on 2011-05-06
01 Jun 2011 CONNOT Change of name notice
17 May 2011 AP01 Appointment of Mr Benedict Thomas Brandon - Jones as a director
17 May 2011 AP04 Appointment of Mgr Company Secretaries Limited as a secretary
17 May 2011 TM02 Termination of appointment of Patricia Chard as a secretary
04 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Russell Brandon Chard on 8 July 2010
22 Jul 2010 CH03 Secretary's details changed for Patricia Primrose Chard on 8 July 2010
27 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
21 Aug 2009 363a Return made up to 22/06/09; full list of members
14 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
08 Jul 2008 363a Return made up to 22/06/08; full list of members
03 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
08 Nov 2007 363a Return made up to 22/06/07; no change of members
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 288c Director's particulars changed
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288b Secretary resigned;director resigned