RUBICON INTERNATIONAL SERVICES LIMITED

Company number 03575169

Date	Type	Description	View / Download
07 Apr 2010	AP01	Appointment of Jonathan Peter Newman as a director	(3 pages)
14 Apr 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
13 Mar 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
27 Mar 2008	363a	Return made up to 26/03/08; full list of members	(4 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
12 May 2007	395	Particulars of mortgage/charge	(5 pages)
24 Apr 2007	363a	Return made up to 26/03/07; full list of members	(3 pages)
24 Apr 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Apr 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	288c	Director's particulars changed	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)
05 Sep 2006	AA	Accounts for a small company made up to 28 October 2005	(6 pages)
27 Jul 2006	363s	Return made up to 29/05/06; full list of members	(8 pages)
29 Jun 2006	225	Accounting reference date extended from 28/10/06 to 31/12/06	(1 page)
20 Jun 2006	288c	Director's particulars changed	(1 page)
11 Nov 2005	288a	New director appointed	(2 pages)
11 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 2005	288a	New director appointed	(2 pages)
11 Nov 2005	288a	New director appointed	(2 pages)
10 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Nov 2005	288b	Secretary resigned	(1 page)
10 Nov 2005	288b	Director resigned	(1 page)