RUBIX GROUP MIDCO 4 LIMITED

Company number 03909968

Date	Type	Description	View / Download
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
21 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Mr Ian Robert Fraser on 20 January 2010	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
22 Jan 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
30 Jan 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
13 Aug 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
01 Feb 2007	363s	Return made up to 19/01/07; full list of members	(7 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
15 Feb 2006	363s	Return made up to 19/01/06; full list of members	(7 pages)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
14 Feb 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
18 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2004	CERT21	Certificate of cancellation of share premium account	(1 page)
10 Dec 2004	OC	Cancellation of share prem acct	(2 pages)
08 Dec 2004	287	Registered office changed on 08/12/04 from: station house, stamford new road, altrincham, cheshire WA14 1EP	(1 page)
19 Nov 2004	AAMD	Amended full accounts made up to 31 December 2003	(11 pages)
15 Nov 2004	288c	Director's particulars changed	(1 page)
10 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 05/05/04	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
25 Oct 2004	CERTNM	Company name changed brammer holdings no.2 LIMITED\certificate issued on 25/10/04	(2 pages)
13 May 2004	SA	Statement of affairs	(5 pages)
13 May 2004	88(2)R	Ad 25/03/04--------- £ si 1@1=1 £ ic 100/101	(2 pages)