RUBICON MANAGEMENT COMPANY LIMITED

Company number 05558511

Date	Type	Description	View / Download
13 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 13 February 2012	(1 page)
13 Jan 2012	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
09 Dec 2011	TM02	Termination of appointment of Julie Murdoch as a secretary	(2 pages)
15 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(7 pages)
26 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(7 pages)
07 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 25	(5 pages)
26 Feb 2010	AP04	Appointment of Cosec Management Services Limited as a secretary	(3 pages)
26 Feb 2010	AD01	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 26 February 2010	(2 pages)
17 Jan 2010	TM01	Termination of appointment of John Walshe as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Gordon Farmiloe as a director	(2 pages)
19 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
06 Oct 2009	TM01	Termination of appointment of Alan Sotrr as a director	(1 page)
27 Sep 2009	363a	Return made up to 08/09/09; full list of members	(7 pages)
07 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2009	288b	Appointment terminated director sutherland company secretarial LIMITED	(1 page)
10 Dec 2008	288a	Director appointed david antony gavini	(1 page)
03 Nov 2008	363a	Return made up to 08/09/08; full list of members	(5 pages)
01 Oct 2008	288a	Secretary appointed julie karen murdoch	(2 pages)
29 Sep 2008	288a	Director appointed alan sotrr	(2 pages)
29 Sep 2008	288a	Secretary appointed rupert stewart	(2 pages)
15 Sep 2008	288b	Appointment terminated director christopher weedon	(1 page)
15 Sep 2008	288b	Appointment terminated director richard cherry	(1 page)
15 Sep 2008	288a	Director appointed gordon trevarthen farmiloe	(2 pages)

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