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RUBBERDUCK MEDIA LAB LIMITED

Company number 05133824

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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 Jul 2006 363s Return made up to 20/05/06; full list of members
11 Apr 2006 AA Full accounts made up to 31 December 2005
15 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jun 2005 363s Return made up to 20/05/05; full list of members
16 Dec 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
08 Dec 2004 288b Director resigned
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New director appointed
23 Nov 2004 88(2)R Ad 09/11/04--------- £ si 18333@.2=3666 £ ic 31931/35597
23 Nov 2004 88(2)R Ad 09/11/04--------- £ si 13348@.2=2669 £ ic 29262/31931
23 Nov 2004 88(2)R Ad 09/11/04--------- £ si 18333@.2=3666 £ ic 25596/29262
23 Nov 2004 88(2)R Ad 09/11/04--------- £ si 22250@.2=4450 £ ic 21146/25596
23 Nov 2004 88(2)R Ad 09/11/04--------- £ si 22250@.2=4450 £ ic 16696/21146
23 Nov 2004 88(2)R Ad 09/11/04--------- £ si 22250@.2=4450 £ ic 12246/16696
26 Oct 2004 88(2)R Ad 17/10/04--------- £ si 26700@.2=5340 £ ic 6906/12246
26 Oct 2004 123 Nc inc already adjusted 18/10/04
26 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004 88(2)R Ad 20/10/04--------- £ si 8367@.2=1673 £ ic 5233/6906
26 Oct 2004 88(2)R Ad 14/10/04--------- £ si 17795@.2=3559 £ ic 1674/5233
26 Oct 2004 88(2)R Ad 20/10/04--------- £ si 8367@.2=1673 £ ic 1/1674
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New secretary appointed
21 May 2004 287 Registered office changed on 21/05/04 from: 88A tooley street london bridge london SE1 2TF
21 May 2004 288b Director resigned
21 May 2004 288b Secretary resigned