- Company Overview for RUBABA LIMITED (06735182)
- Filing history for RUBABA LIMITED (06735182)
- People for RUBABA LIMITED (06735182)
- More for RUBABA LIMITED (06735182)
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) |
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02 Feb 2016 | TM01 | Termination of appointment of Independent Magazines Limited. as a director on 24 January 2016 | |
02 Feb 2016 | AP01 | Appointment of Mr. Michael Banks as a director on 24 January 2016 | |
12 Nov 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
23 Nov 2014 | AD01 | Registered office address changed from , 16 Freedom Street, Battersea, London, SW11 5AQ to PO Box 82D 275 Deansgate Manchester M3 4EL on 23 November 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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19 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
19 May 2014 | AD01 | Registered office address changed from , 41 Edith Grove, Chelsea, London, SW10 0LB on 19 May 2014 | |
07 Jan 2014 | AAMD | Amended accounts made up to 31 October 2010 | |
07 Jan 2014 | AAMD | Amended accounts made up to 31 October 2011 | |
07 Jan 2014 | AAMD | Amended accounts made up to 31 October 2012 | |
02 Dec 2013 | AP01 | Appointment of Mr David Duncan Williams as a director | |
21 Oct 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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19 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 1 October 2013
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27 Sep 2013 | AP04 | Appointment of Independent Magazines Limited as a secretary | |
26 Sep 2013 | TM02 | Termination of appointment of Property & Technical Management Services Uk Limited as a secretary | |
26 Sep 2013 | TM01 | Termination of appointment of Property & Technical Management Services Uk Limited as a director | |
23 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
08 May 2013 | AD01 | Registered office address changed from , 94 New Bond Street, London, W1S 1SJ, United Kingdom on 8 May 2013 | |
17 Mar 2013 | AP04 | Appointment of Property & Technical Management Services Uk Limited as a secretary | |
17 Mar 2013 | TM02 | Termination of appointment of Andrew Pescud as a secretary | |
29 Oct 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
02 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
18 Nov 2011 | AP02 | Appointment of Independent Magazines Limited. as a director | |
16 Nov 2011 | TM01 | Termination of appointment of Andrew Pescud as a director |