RUBICON CARD SERVICES LIMITED

Company number 04276051

Date	Type	Description	View / Download
01 Nov 2006	287	Registered office changed on 01/11/06 from: 19-22 rathbone place, london, W1T 1HY	(1 page)
26 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 Oct 2006	288a	New director appointed	(3 pages)
21 Oct 2006	395	Particulars of mortgage/charge	(99 pages)
05 Oct 2006	AA	Full accounts made up to 31 January 2006	(10 pages)
03 Mar 2006	363a	Return made up to 02/02/06; full list of members	(5 pages)
06 Dec 2005	AA	Full accounts made up to 31 January 2005	(12 pages)
16 Nov 2005	363a	Return made up to 23/08/05; full list of members	(5 pages)
11 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth auditors remunerat 04/02/05	(1 page)
19 Apr 2005	225	Accounting reference date shortened from 31/08/05 to 31/01/05	(1 page)
19 Apr 2005	353a	Location of register of members (non legible)	(1 page)
19 Apr 2005	353	Location of register of members	(1 page)
14 Apr 2005	AUD	Auditor's resignation	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
25 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2005	288a	New secretary appointed;new director appointed	(3 pages)
17 Feb 2005	288a	New director appointed	(3 pages)
16 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
12 Feb 2005	395	Particulars of mortgage/charge	(19 pages)