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RUBICON PRODUCTS LIMITED

Company number 05743568

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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)
30 Apr 2008 288c Director's change of particulars / vishram vekaria / 02/04/2008
30 Apr 2008 288c Director's change of particulars / jaya vekaria / 02/04/2008
30 Apr 2008 288c Director's change of particulars / naresh nagrecha / 26/03/2008
30 Apr 2008 288c Director's change of particulars / veena nagrecha / 30/04/2008
30 Apr 2008 288c Secretary's change of particulars / vihram vekaria / 28/03/2008
30 Apr 2008 363a Return made up to 15/03/08; full list of members
19 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
02 Nov 2007 288c Director's particulars changed
12 Apr 2007 363a Return made up to 15/03/07; full list of members
12 Apr 2007 288c Director's particulars changed
12 Apr 2007 288b Secretary resigned
10 Jan 2007 MEM/ARTS Memorandum and Articles of Association
04 Jan 2007 CERTNM Company name changed rubicon drinks LIMITED\certificate issued on 04/01/07
20 Dec 2006 288b Secretary resigned
20 Dec 2006 288a New secretary appointed
06 Oct 2006 288a New secretary appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
11 Jul 2006 287 Registered office changed on 11/07/06 from: 505 pinner rd north harrow middx HA2 6EH
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New director appointed
16 Mar 2006 288b Secretary resigned
16 Mar 2006 288b Director resigned
15 Mar 2006 NEWINC Incorporation