RUBRIC LANGUAGE LIMITED

Company number 03857916

Date	Type	Description	View / Download
24 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/07/2016.	(5 pages)
24 Nov 2009	CH03	Secretary's details changed for Francoise Suzanne Henderson on 13 October 2009	(1 page)
24 Nov 2009	CH01	Director's details changed for Ian Andrew Henderson on 13 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Francoise Suzanne Henderson on 13 October 2009	(2 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from, rubric house, 16 took's court, london, EC4A 1LB	(1 page)
25 Jun 2009	363a	Return made up to 13/10/08; full list of members	(4 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
07 Nov 2007	363s	Return made up to 13/10/07; no change of members	(7 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: c/o rickaby and co, 4 claridge court lower kings, road berkhamsted, hertfordshire HP4 2AF	(1 page)
12 Jul 2007	AA	Accounts for a small company made up to 30 November 2006	(7 pages)
28 Nov 2006	363s	Return made up to 13/10/06; full list of members	(8 pages)
22 Sep 2006	AA	Accounts for a small company made up to 30 November 2005	(7 pages)
23 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Nov 2005	363s	Return made up to 13/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Oct 2005	88(2)R	Ad 08/09/05--------- £ si 125@.1=12 £ ic 95983/95995	(2 pages)
14 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Sep 2005	AA	Accounts for a small company made up to 30 November 2004	(7 pages)
29 Apr 2005	88(3)	Particulars of contract relating to shares	(4 pages)
29 Apr 2005	88(2)R	Ad 25/01/05--------- £ si 41434@.1=4143 £ ic 91840/95983	(2 pages)
09 Nov 2004	363s	Return made up to 13/10/04; full list of members	(7 pages)
30 Jul 2004	287	Registered office changed on 30/07/04 from: 26 lower kings road, berkhamsted, hertfordshire HP4 2AB	(1 page)
06 Jul 2004	AA	Accounts for a small company made up to 30 November 2003	(4 pages)
11 Nov 2003	363s	Return made up to 13/10/03; full list of members	(7 pages)
01 Jul 2003	AA	Accounts for a small company made up to 30 November 2002	(4 pages)