RUBICON ONE LTD

Company number 05525072

Date	Type	Description	View / Download
28 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	(4 pages)
28 Aug 2014	CH03	Secretary's details changed for Juan Palmer Romero on 27 August 2014	(1 page)
06 Aug 2014	AD01	Registered office address changed from C/O Juan Palmer-Romero 39 St. Margarets Road London E12 5DR United Kingdom to 56 Park Lane Chippenham Wiltshire SN15 1LN on 6 August 2014	(1 page)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
21 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,000	(4 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
13 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
10 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
02 Nov 2011	AD01	Registered office address changed from C/O James Churchman 34 Redston Road London N8 7HJ England on 2 November 2011	(1 page)
04 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(4 pages)
13 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
08 Oct 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(4 pages)
19 Apr 2010	AD01	Registered office address changed from 45 Lafone Street Eagle Wharf London SE1 2LS on 19 April 2010	(1 page)
03 Dec 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(7 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
06 Oct 2009	AP03	Appointment of Juan Palmer Romero as a secretary	(1 page)
20 Aug 2009	287	Registered office changed on 20/08/2009 from 2ND floor saxon house heritage gate friary street derby DE1 1NL	(1 page)
20 Aug 2009	353	Location of register of members	(1 page)
23 Mar 2009	288b	Appointment terminated director and secretary gerard doyle	(1 page)
12 Feb 2009	288c	Director and secretary's change of particulars / gerard doyle / 01/02/2009	(1 page)
16 Dec 2008	363a	Return made up to 02/08/08; full list of members	(5 pages)
13 Aug 2008	288b	Appointment terminated secretary michael katz	(1 page)
06 Aug 2008	288a	Secretary appointed gerard doyle	(2 pages)
06 Aug 2008	288a	Director appointed james churchman	(1 page)

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