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RUBICON IT LIMITED

Company number 04947573

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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)
15 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Nov 2007 363a Return made up to 30/10/07; full list of members
27 Nov 2007 288c Secretary's particulars changed;director's particulars changed
21 Aug 2007 288b Director resigned
07 Jan 2007 AA Total exemption full accounts made up to 31 October 2006
10 Nov 2006 363s Return made up to 30/10/06; full list of members
23 Dec 2005 363s Return made up to 19/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2005 AA Total exemption full accounts made up to 31 October 2005
01 Dec 2004 AA Total exemption full accounts made up to 31 October 2004
29 Nov 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/11/04
29 Jun 2004 395 Particulars of mortgage/charge
13 Mar 2004 395 Particulars of mortgage/charge
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New secretary appointed;new director appointed
16 Dec 2003 288a New director appointed
10 Nov 2003 88(2)R Ad 30/10/03--------- £ si 1@1=1 £ ic 2/3
10 Nov 2003 88(2)R Ad 30/10/03--------- £ si 1@1=1 £ ic 1/2
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 287 Registered office changed on 07/11/03 from: ocs corporate secretaries LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP
07 Nov 2003 288b Secretary resigned
07 Nov 2003 288b Director resigned
30 Oct 2003 NEWINC Incorporation