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RUBICON RESERVE LIMITED

Company number 05645655

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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)
28 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
05 Mar 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
04 Dec 2012 AA Total exemption full accounts made up to 29 February 2012
07 Feb 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
17 Oct 2011 AA Total exemption full accounts made up to 28 February 2011
02 Feb 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
02 Feb 2011 CH03 Secretary's details changed for Lisa Luddington on 1 January 2011
02 Feb 2011 CH01 Director's details changed for Kristian Garner on 1 January 2011
18 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Kristian Garner on 25 February 2010
08 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
03 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
19 Jan 2009 363a Return made up to 06/12/08; full list of members
19 Jan 2009 190 Location of debenture register
19 Jan 2009 287 Registered office changed on 19/01/2009 from 4 the gallops esher surrey KT10 8BN united kingdom
19 Jan 2009 353 Location of register of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from suite 414 wolsey house 46 high street esher surrey KT10 9RB
27 Feb 2008 363a Return made up to 06/12/07; full list of members
27 Sep 2007 AA Total exemption full accounts made up to 28 February 2007
04 Jan 2007 363a Return made up to 06/12/06; full list of members
03 Jan 2007 190 Location of debenture register
03 Jan 2007 353 Location of register of members
03 Jan 2007 287 Registered office changed on 03/01/07 from: suite 414 wolsey house 46 high street esher surrey KT10 9RB
03 Jan 2007 288c Director's particulars changed