RUBEUS LIMITED

Company number 07784487

Date	Type	Description	View / Download
24 May 2016	CH03	Secretary's details changed for Dr Jessica Lincoln on 1 January 2016	(1 page)
23 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
10 Nov 2015	AP03	Appointment of Dr Jessica Lincoln as a secretary on 24 October 2015	(2 pages)
10 Nov 2015	TM02	Termination of appointment of Nicola Kay Gutteridge as a secretary on 23 October 2015	(1 page)
28 Oct 2015	AD01	Registered office address changed from 53 Davies Street Mayfair London W1K 5JH to 47 Marylebone Lane London W1U 2NT on 28 October 2015	(1 page)
18 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 250	(5 pages)
18 May 2015	CH01	Director's details changed for Mr John Lambe Davidson on 1 March 2015	(2 pages)
18 May 2015	CH01	Director's details changed for Dr Jessica Marie Lincoln on 1 March 2015	(2 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 250	(4 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 200	(5 pages)
08 May 2014	CH01	Director's details changed for Dr Jessica Marie Lincoln on 27 March 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mr John Lambe Davidson on 27 March 2014	(2 pages)
07 Nov 2013	AD01	Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom on 7 November 2013	(1 page)
08 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	(5 pages)
08 Oct 2013	CH01	Director's details changed for Mr John Lambe Davidson on 8 October 2013	(2 pages)
08 Oct 2013	CH01	Director's details changed for Dr Jessica Marie Lincoln on 8 October 2013	(2 pages)
08 Oct 2013	CH03	Secretary's details changed for Mrs Nicola Kay Gutteridge on 8 October 2013	(1 page)
20 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
15 Mar 2013	TM01	Termination of appointment of Matthew Smith as a director	(2 pages)
20 Dec 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(7 pages)
18 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(7 pages)
18 Oct 2012	CH01	Director's details changed for Mr John Lamb Davidson on 18 October 2012	(2 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
09 Oct 2012	CERTNM	Company name changed rubicon resolution LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-03	(2 pages)