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RUBICON WIGZELL LIMITED

Company number 06557064

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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)
12 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	CH04	Secretary's details changed for A E Huntbach Co Limited on 7 April 2012	View PDF Secretary's details changed for A E Huntbach Co Limited on 7 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	TM01	Termination of appointment of Brian Swain as a director	View PDF Termination of appointment of Brian Swain as a director - link opens in a new window - 1 page (1 page)
11 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
27 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	CH04	Secretary's details changed for A E Huntbach Co Limited on 7 April 2010	View PDF Secretary's details changed for A E Huntbach Co Limited on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AP01	Appointment of Mr Andrew Jeffrey Moore as a director	View PDF Appointment of Mr Andrew Jeffrey Moore as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Radclyffe Charles Wigzell on 7 April 2010	View PDF Director's details changed for Radclyffe Charles Wigzell on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	CH04	Secretary's details changed for A E Huntbach Co Limited on 7 April 2010	View PDF Secretary's details changed for A E Huntbach Co Limited on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Radclyffe Charles Wigzell on 7 April 2010	View PDF Director's details changed for Radclyffe Charles Wigzell on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 2008	288c	Director's change of particulars / brian swain / 08/04/2008	View PDF Director's change of particulars / brian swain / 08/04/2008 - link opens in a new window - 1 page (1 page)
07 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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