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RUBIX CONSTRUCTION (UK) LTD

Company number 07849109

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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)
05 Nov 2013	AD01	Registered office address changed from , Yew Tree House Lewes Road, Forest Row, East Sussex, RH18 5AA, United Kingdom on 5 November 2013	View PDF Registered office address changed from , Yew Tree House Lewes Road, Forest Row, East Sussex, RH18 5AA, United Kingdom on 5 November 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	TM01	Termination of appointment of Gerald Greenwood as a director	View PDF Termination of appointment of Gerald Greenwood as a director - link opens in a new window - 1 page (1 page)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AP01	Appointment of Darryl Richard William Easton as a director	View PDF Appointment of Darryl Richard William Easton as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	AD01	Registered office address changed from , Woodside Long Lane,Colby, Norwich, Norfolk, NR11 7EF, United Kingdom on 16 May 2012	View PDF Registered office address changed from , Woodside Long Lane,Colby, Norwich, Norfolk, NR11 7EF, United Kingdom on 16 May 2012 - link opens in a new window - 1 page (1 page)
25 Nov 2011	AP01	Appointment of Gerald Ellis Greenwood as a director	View PDF Appointment of Gerald Ellis Greenwood as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	AP03	Appointment of Gerald Ellis Greenwood as a secretary	View PDF Appointment of Gerald Ellis Greenwood as a secretary - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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