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RUBICON GLOBAL SOLUTIONS LIMITED

Company number 04859641

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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)
11 Nov 2005 288a New secretary appointed;new director appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
10 Nov 2005 MEM/ARTS Memorandum and Articles of Association
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 225 Accounting reference date shortened from 31/08/06 to 28/10/05
10 Nov 2005 288b Secretary resigned
10 Nov 2005 287 Registered office changed on 10/11/05 from: 70 upper richmond road putney london SW15 2RP
15 Aug 2005 363s Return made up to 07/08/05; full list of members
08 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004
25 May 2005 288a New secretary appointed
25 May 2005 288a New director appointed
25 May 2005 288b Secretary resigned
25 May 2005 288b Director resigned
28 Jan 2005 287 Registered office changed on 28/01/05 from: 40 queen anne street london W1G 9EL
05 Nov 2004 363s Return made up to 07/08/04; full list of members
07 Aug 2003 NEWINC Incorporation