RUBIATE LIMITED

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Company Documents

DateDescription
16/05/1516 May 2015 APPOINTMENT TERMINATED, DIRECTOR EDWIN HURT

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04/05/154 May 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/10/1431 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/10/1316 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/10/1217 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/11/1115 November 2011 Annual return made up to 19 September 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK KEMP / 19/09/2010

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22/09/1022 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN LAURENCE HURT / 19/09/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/12/098 December 2009 Annual return made up to 19 September 2009 with full list of shareholders

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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24/11/0824 November 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/0810 March 2008 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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28/09/0628 September 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/09/0512 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/09/0424 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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29/09/0329 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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01/10/021 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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20/09/0020 September 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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09/09/999 September 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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04/03/984 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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10/10/9710 October 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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04/10/964 October 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS

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03/10/963 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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13/10/9513 October 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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20/09/9520 September 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/09/9416 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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16/09/9416 September 1994 RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS

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04/02/944 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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21/09/9321 September 1993 RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS

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13/01/9313 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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01/10/921 October 1992 SECRETARY RESIGNED

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01/10/921 October 1992 RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS

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01/10/921 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/01/9213 January 1992 RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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23/10/9123 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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07/10/917 October 1991 RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS

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26/09/9026 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/09/9026 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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26/09/9026 September 1990 RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS

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26/09/9026 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/8923 November 1989 RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS

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23/11/8923 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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16/08/8816 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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16/08/8816 August 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS

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23/09/8723 September 1987 RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS

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23/09/8723 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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27/09/8627 September 1986 RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS

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27/09/8627 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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