RUBIX INTERNATIONAL LIMITED

Company number 03909967

Date	Type	Description	View / Download
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000	(6 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
21 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
19 Nov 2012	AD01	Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 November 2012	(1 page)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
25 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
20 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
21 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Mr Ian Robert Fraser on 20 January 2010	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
12 Oct 2009	AP01	Appointment of Christopher David Short as a director	(1 page)
02 Oct 2009	288b	Appointment terminated director john miller	(1 page)
15 Jun 2009	SH20	Statement by directors	(1 page)
15 Jun 2009	MISC	Mem of capital 15/06/09 share premium account being cancelled issue cap remaining at £1,000	(1 page)
15 Jun 2009	CAP-SS	Solvency statement dated 04/06/09	(1 page)
15 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 04/06/2009	(2 pages)
07 Jun 2009	288b	Appointment terminated director lorenz raith	(1 page)
22 Jan 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
30 Jan 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)