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RUBICON ONE LTD

Company number 05525072

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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)
06 Aug 2008	288b	Appointment terminated director michael katz	View PDF Appointment terminated director michael katz - link opens in a new window - 1 page (1 page)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
05 Mar 2008	288c	Director and secretary's change of particulars / michael katz / 28/02/2008	View PDF Director and secretary's change of particulars / michael katz / 28/02/2008 - link opens in a new window - 1 page (1 page)
11 Aug 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
11 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
02 Aug 2006	363a	Return made up to 02/08/06; full list of members	View PDF Return made up to 02/08/06; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jan 2006	287	Registered office changed on 20/01/06 from: flat 4, 165 hammersmith grove london england W6 0NJ	View PDF Registered office changed on 20/01/06 from: flat 4, 165 hammersmith grove london england W6 0NJ - link opens in a new window - 1 page (1 page)
20 Jan 2006	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
02 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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