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RUBICON EUROPE LIMITED

Company number 03933729

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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)
05 Mar 2010	CH01	Director's details changed for Paul Stephenson Swope Jr on 25 February 2010	View PDF Director's details changed for Paul Stephenson Swope Jr on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Timothy Scott Hart on 25 February 2010	View PDF Director's details changed for Timothy Scott Hart on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Andrew Storey on 25 February 2010	View PDF Director's details changed for Andrew Storey on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AP01	Appointment of Michael Halloran as a director	View PDF Appointment of Michael Halloran as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
12 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	288b	Appointment terminated secretary patrick lim	View PDF Appointment terminated secretary patrick lim - link opens in a new window - 1 page (1 page)
05 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
19 Mar 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Mar 2008	288c	Director's change of particulars / timothy hart / 01/05/2007	View PDF Director's change of particulars / timothy hart / 01/05/2007 - link opens in a new window - 1 page (1 page)
15 Mar 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Mar 2008	288c	Director's change of particulars / paul swope jr / 19/03/2007	View PDF Director's change of particulars / paul swope jr / 19/03/2007 - link opens in a new window - 1 page (1 page)
26 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
07 Mar 2007	363a	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Nov 2006	287	Registered office changed on 11/11/06 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ	View PDF Registered office changed on 11/11/06 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ - link opens in a new window - 1 page (1 page)
02 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
10 Mar 2006	363a	Return made up to 25/02/06; full list of members	View PDF Return made up to 25/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	363s	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 15/03/05	View PDF Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 - link opens in a new window - 7 pages (7 pages)
04 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
26 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
15 Mar 2004	363s	Return made up to 25/02/04; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 25/02/04; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
03 May 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
06 Mar 2003	363s	Return made up to 25/02/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/02/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
06 Mar 2002	363s	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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