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RUBICON RETAIL LIMITED

Company number 04807687

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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)
26 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 99 pages (99 pages)
06 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Jun 2006	AA	Group of companies' accounts made up to 31 January 2006	View PDF Group of companies' accounts made up to 31 January 2006 - link opens in a new window - 22 pages (22 pages)
11 May 2006	363a	Return made up to 02/02/06; full list of members	View PDF Return made up to 02/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
28 Dec 2005	287	Registered office changed on 28/12/05 from: woburn house 20-24 tavistock square london WC1H 9HZ	View PDF Registered office changed on 28/12/05 from: woburn house 20-24 tavistock square london WC1H 9HZ - link opens in a new window - 1 page (1 page)
06 Dec 2005	CERTNM	Company name changed studio group LIMITED\certificate issued on 06/12/05	View PDF Company name changed studio group LIMITED\certificate issued on 06/12/05 - link opens in a new window - 5 pages (5 pages)
06 Dec 2005	AA	Group of companies' accounts made up to 31 January 2005	View PDF Group of companies' accounts made up to 31 January 2005 - link opens in a new window - 22 pages (22 pages)
04 Mar 2005	363a	Return made up to 02/02/05; full list of members	View PDF Return made up to 02/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
05 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	CERTNM	Company name changed answermagic LIMITED\certificate issued on 11/01/05	View PDF Company name changed answermagic LIMITED\certificate issued on 11/01/05 - link opens in a new window - 5 pages (5 pages)
15 Nov 2004	AA	Group of companies' accounts made up to 31 January 2004	View PDF Group of companies' accounts made up to 31 January 2004 - link opens in a new window - 20 pages (20 pages)
06 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Jul 2004	363a	Return made up to 23/06/04; full list of members	View PDF Return made up to 23/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jul 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)

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