Advanced company searchLink opens in new window

RUBABA LIMITED

Company number 06735182

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 25,000
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
  • GBP 25,000
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
  • GBP 25,000
19 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 25,000
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