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RUBANS INVESTMENT LTD

Company number 06646123

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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)
13 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
15 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
01 Jul 2014 AD01 Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL United Kingdom on 1 July 2014
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
21 Mar 2013 AP01 Appointment of Diederick Petrus Naude as a director
21 Mar 2013 TM01 Termination of appointment of Damian Calderbank as a director
29 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
04 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
12 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Oct 2009 CH01 Director's details changed for Damian James Calderbank on 8 October 2009
05 Aug 2009 363a Return made up to 15/07/09; full list of members
15 Jul 2008 288a Director appointed damian james calderbank
15 Jul 2008 288b Appointment terminated director corporate directors LIMITED
15 Jul 2008 NEWINC Incorporation