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RUBIX CONSULTING LIMITED

Company number 05765786

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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)
15 Jan 2013 AD01 Registered office address changed from the Hub Farnborough Business Park Fowler Avenue Farnborough Hampshire GU14 7JF United Kingdom on 15 January 2013
27 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Mark Joseph Melvin on 3 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 363a Return made up to 03/04/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Jun 2008 287 Registered office changed on 20/06/2008 from 12 widdicombe avenue poole dorset BH14 9QW
20 Jun 2008 288c Secretary's change of particulars / zoe hinds / 19/06/2008
20 Jun 2008 288c Director's change of particulars / mark melvin / 19/06/2008
21 Apr 2008 363a Return made up to 03/04/08; full list of members
28 Jan 2008 288b Secretary resigned
28 Jan 2008 288a New secretary appointed
23 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
17 Apr 2007 363a Return made up to 03/04/07; full list of members
17 Apr 2007 288c Director's particulars changed
18 Apr 2006 288a New director appointed
11 Apr 2006 288a New secretary appointed
07 Apr 2006 288b Secretary resigned
07 Apr 2006 288b Director resigned
03 Apr 2006 NEWINC Incorporation