RUBIX GROUP MIDCO 4 LIMITED

Company number 03909968

Date	Type	Description	View / Download
06 Jun 2017	AP03	Appointment of Mr Andrew Nigel Scarratt as a secretary on 25 May 2017	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
03 Nov 2016	AP01	Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Ian Robert Fraser as a director on 31 October 2016	(1 page)
02 Nov 2016	AP03	Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Christopher David Short as a director on 31 October 2016	(1 page)
02 Nov 2016	TM02	Termination of appointment of Christopher David Short as a secretary on 31 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
07 Apr 2016	TM01	Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Duncan Jonathan Magrath as a director on 31 March 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 101	(6 pages)
25 Jan 2016	CH03	Secretary's details changed for Christopher David Short on 27 September 2010	(1 page)
25 Jan 2016	CH01	Director's details changed for Christopher David Short on 27 September 2010	(2 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 101	(6 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 101	(6 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
21 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
19 Nov 2012	AD01	Registered office address changed from , Claverton Court, Claverton Road Wythenshawe, Manchester, M23 9NE on 19 November 2012	(1 page)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
25 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
20 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)