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RUBICON SOFTWARE LIMITED

Company number 02514907

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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)
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
25 Jun 2012 TM01 Termination of appointment of Robert Burnham as a director
25 Jun 2012 TM01 Termination of appointment of Richard Blakesley as a director
22 Feb 2012 AA Full accounts made up to 30 June 2011
30 Sep 2011 CC04 Statement of company's objects
30 Sep 2011 SH20 Statement by directors
30 Sep 2011 SH19 Statement of capital on 30 September 2011
  • GBP 100
30 Sep 2011 CAP-SS Solvency statement dated 23/09/11
30 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Nov 2010 AP03 Appointment of Mr Nicklas Daniel Blanchard as a secretary
26 Nov 2010 TM01 Termination of appointment of Andrew Kirby as a director
26 Nov 2010 TM02 Termination of appointment of Andrew Kirby as a secretary
26 Aug 2010 TM01 Termination of appointment of David Webber as a director
20 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Nicklas Daniel Blanchard on 29 April 2010
29 Apr 2010 AP01 Appointment of Mr Nicklas Daniel Blanchard as a director
04 Feb 2010 AA Full accounts made up to 30 June 2009