RUBICON RESPONSE LIMITED

Company number SC183888

Date	Type	Description	View / Download
17 Sep 2013	CH01	Director's details changed for Mr Carl William Thompson on 5 September 2013	(2 pages)
16 Sep 2013	AP01	Appointment of Darren Thow as a director	(2 pages)
16 Sep 2013	CH01	Director's details changed for Mr Paul Groves on 5 September 2013	(2 pages)
16 Sep 2013	AD01	Registered office address changed from Bridge View 1 North Esplanade West Aberdeen AB11 5QF United Kingdom on 16 September 2013	(1 page)
15 Aug 2013	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 15 August 2013	(1 page)
15 Aug 2013	AP03	Appointment of Sofia Bernsand as a secretary	(1 page)
15 Aug 2013	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(1 page)
10 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
02 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
12 Aug 2011	CH01	Director's details changed for Mr Paul Groves on 22 July 2011	(2 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
25 Jul 2011	CH01	Director's details changed for Mr Paul Groves on 22 July 2011	(2 pages)
28 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
17 Jun 2010	TM01	Termination of appointment of David Lomax as a director	(1 page)
17 Jun 2010	AP01	Appointment of Mr Carl William Thompson as a director	(2 pages)
18 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Mr Paul Groves on 10 November 2009	(2 pages)
27 Oct 2009	TM01	Termination of appointment of a director	(1 page)
27 Oct 2009	AP01	Appointment of Mr Paul Groves as a director	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Michael Comerford as a director	(1 page)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
23 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
27 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)