Advanced company searchLink opens in new window

RUBICON SOFTWARE LIMITED

Company number 02514907

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2010 MISC ML28 filed. Accounts were removed and placed on correct company number 5701801
06 Jul 2009 363a Return made up to 22/06/09; full list of members
03 Jul 2009 288c Director's change of particulars / david webber / 27/11/2008
03 Jul 2009 288c Director's change of particulars / david webber / 27/11/2008
01 Feb 2009 AA Full accounts made up to 30 June 2008
15 Oct 2008 288a Director appointed mr andrew bruce kirby
15 Oct 2008 288a Secretary appointed mr andrew bruce kirby
15 Oct 2008 288b Appointment terminated director mark peters
15 Oct 2008 288b Appointment terminated secretary mark peters
16 Jul 2008 363a Return made up to 22/06/08; full list of members
26 Oct 2007 AA Full accounts made up to 30 June 2007
15 Oct 2007 288b Secretary resigned;director resigned
15 Oct 2007 288a New secretary appointed
12 Jul 2007 363s Return made up to 22/06/07; full list of members
  • 363(288) ‐ Director resigned
10 May 2007 AA Full accounts made up to 30 June 2006
03 Jul 2006 363s Return made up to 22/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2006 288a New director appointed
16 Jun 2006 AA Full accounts made up to 30 June 2005
09 Jun 2006 88(2)R Ad 08/05/06--------- £ si 224000@.25=56000 £ ic 206270/262270
09 Jun 2006 88(2)R Ad 08/05/06--------- £ si 243506@.25=60876 £ ic 145394/206270
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
30 May 2006 288b Secretary resigned
30 May 2006 288a New secretary appointed;new director appointed
15 Sep 2005 363s Return made up to 22/06/05; full list of members
  • 363(288) ‐ Director's particulars changed