RUBUS LIMITED

Company number 04029684

Date	Type	Description	View / Download
02 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(6 pages)
07 Nov 2009	CH03	Secretary's details changed for Mr David Stanley Parkes on 6 November 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Martin Conrad Sutherland on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Ian Mclaren on 21 October 2009	(2 pages)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from c/o detica group PLC surrey research park guildford surrey GU2 7YP	(1 page)
06 Mar 2009	AUD	Auditor's resignation	(1 page)
25 Feb 2009	AUD	Auditor's resignation	(1 page)
11 Feb 2009	363a	Return made up to 02/02/09; full list of members	(5 pages)
03 Feb 2009	288a	Secretary appointed david stanley parkes	(1 page)
02 Feb 2009	288b	Appointment terminated secretary john woollhead	(1 page)
28 Jan 2009	288a	Director appointed martin conrad sutherland	(1 page)
28 Jan 2009	288b	Appointment terminated secretary amanda gradden	(1 page)
28 Jan 2009	288a	Director appointed ian mclaren	(1 page)
28 Jan 2009	288b	Appointment terminated director thomas black	(1 page)
11 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
12 Nov 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
05 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Feb 2008	363a	Return made up to 02/02/08; full list of members	(4 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(9 pages)
08 Mar 2007	363s	Return made up to 02/02/07; full list of members	(8 pages)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	(9 pages)
13 Feb 2006	363s	Return made up to 02/02/06; full list of members	(8 pages)
31 Jan 2006	AA	Full accounts made up to 31 March 2005	(9 pages)
30 Aug 2005	363s	Return made up to 02/02/05; full list of members; amend	(9 pages)