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RUBABA LIMITED

Company number 06735182

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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)
10 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
10 Nov 2011 TM01 Termination of appointment of Ozone Marketing Limited as a director
  • ANNOTATION The form is a duplicate of TM01 registered on 04/11/2011
10 Nov 2011 TM01 Termination of appointment of David Williams as a director
  • ANNOTATION The form is a duplicate of TM01 registered on 04/11/2011
04 Nov 2011 TM01 Termination of appointment of David Williams as a director
04 Nov 2011 TM01 Termination of appointment of Ozone Marketing Limited as a director
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Jun 2011 AP02 Appointment of Property & Technical Management Services Uk Limited as a director
12 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
12 Nov 2010 AD04 Register(s) moved to registered office address
23 Feb 2010 TM01 Termination of appointment of William Briggs as a director
23 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
23 Nov 2009 AD03 Register(s) moved to registered inspection location
23 Nov 2009 AD02 Register inspection address has been changed
23 Nov 2009 AP02 Appointment of Ozone Marketing Limited as a director
23 Nov 2009 CH01 Director's details changed for Mr David Duncan Williams on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Andrew Arthur Pescud on 23 November 2009
23 Nov 2009 CH01 Director's details changed for William Dennis Briggs on 23 November 2009
23 Nov 2009 AD01 Registered office address changed from , 102 D Knowsley Road, London, Great London, SW11 5BL, England on 23 November 2009
18 Nov 2009 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AA01 Previous accounting period shortened from 3 November 2009 to 31 October 2009
16 Oct 2009 AA01 Current accounting period extended from 31 October 2009 to 3 November 2009
08 Sep 2009 288a Secretary appointed mister andrew arthur pescud
08 Sep 2009 288a Director appointed mister andrew arthur pescud
25 Aug 2009 288c Director's change of particulars / william briggs / 30/01/2009
23 Feb 2009 288a Director appointed william dennis briggs