RUBIX GROUP INTERNATIONAL LIMITED

Company number 00162925

Date	Type	Description	View / Download
24 Jul 2012	AP03	Appointment of Mr Steven Paul Hodkinson as a secretary	(1 page)
24 Jul 2012	TM02	Termination of appointment of Christopher Short as a secretary	(1 page)
27 Jun 2012	AR01	Annual return made up to 10 June 2012 no member list	(6 pages)
23 May 2012	TM01	Termination of appointment of David Dunn as a director	(1 page)
21 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(100 pages)
01 Mar 2012	AP01	Appointment of Mr Duncan Jonathan Magrath as a director	(2 pages)
06 Dec 2011	AD02	Register inspection address has been changed	(1 page)
01 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(8 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 21,272,237	(3 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 21,281,814.8	(3 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 21,281,814.8	(3 pages)
25 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(100 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 21,272,237	(3 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 21,271,236	(3 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 21,267,207	(3 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 21,257,890	(3 pages)
23 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(7 pages)
08 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(116 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm may call not less than 14 clear days notice 18/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(74 pages)
18 Mar 2010	CH01	Director's details changed for Paul Edmund Thwaite on 18 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Mr William Henry Whiteley on 18 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Mr Ian Robert Fraser on 18 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Terence Brian Garthwaite on 18 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for David Moncrieff Dunn on 18 March 2010	(2 pages)
18 Mar 2010	CH03	Secretary's details changed for Christopher David Short on 18 March 2010	(1 page)