RUBICON LIMITED

Company number 01517266

Date	Type	Description	View / Download
19 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(4 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(4 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 Jan 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
20 Jan 2009	288c	Secretary's change of particulars / alan beaumont / 20/01/2009	(1 page)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
09 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)
16 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
18 Jan 2007	363s	Return made up to 29/12/06; full list of members	(6 pages)
14 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
09 Jan 2006	363s	Return made up to 29/12/05; full list of members	(6 pages)
28 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
21 Mar 2005	363s	Return made up to 29/12/04; full list of members	(6 pages)
23 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
22 Jan 2004	363s	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
07 Jan 2003	363s	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Jan 2003	88(2)R	Ad 20/11/02--------- £ si 10500@1=10500 £ ic 9500/20000	(2 pages)
03 Jan 2003	88(2)R	Ad 20/11/02--------- £ si 3000@1=3000 £ ic 6500/9500	(2 pages)
30 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)