RUBICON GLOBAL SOLUTIONS LIMITED

Company number 04859641

Date	Type	Description	View / Download
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
23 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
08 Apr 2010	TM01	Termination of appointment of Mark Bullough as a director	(2 pages)
08 Apr 2010	TM02	Termination of appointment of Jeffrey Day as a secretary	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Jeffrey Day as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Timothy Spicer as a director	(2 pages)
08 Apr 2010	AP03	Appointment of Jonathan Peter Newman as a secretary	(3 pages)
07 Apr 2010	AP01	Appointment of Jonathan Peter Newman as a director	(3 pages)
14 Apr 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
13 Mar 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
27 Mar 2008	363a	Return made up to 26/03/08; full list of members	(4 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
24 Apr 2007	363a	Return made up to 26/03/07; full list of members	(3 pages)
24 Apr 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Apr 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	288c	Director's particulars changed	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)
06 Nov 2006	AA	Accounts for a dormant company made up to 28 October 2005	(1 page)
13 Sep 2006	363s	Return made up to 07/08/06; full list of members	(8 pages)
17 Jul 2006	225	Accounting reference date extended from 28/10/06 to 31/12/06	(1 page)
29 Jun 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
20 Jun 2006	288c	Director's particulars changed	(1 page)
11 Nov 2005	288a	New director appointed	(2 pages)