RUBENA SOLAR LIMITED

Company number 07743572

Date	Type	Description	View / Download
09 Dec 2015	TM01	Termination of appointment of Timothy Arthur as a director on 13 November 2015	(1 page)
24 Nov 2015	AP01	Appointment of Joanna Leigh as a director on 13 November 2015	(2 pages)
22 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
25 Sep 2015	CERTNM	Company name changed lightsource spv 12 LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-25	(3 pages)
16 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP .2	(4 pages)
04 Jun 2015	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HU on 4 June 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
15 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders	(4 pages)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
29 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP .2	(4 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
19 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
24 May 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 24 May 2013	(1 page)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
14 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
20 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Jul 2012	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)