RUBIX STUDIOS LTD
Company Documents
Date | Description |
---|---|
13/11/1313 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
20/06/1320 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM PHOENIX BUILDING WOODLANDS ROAD MIDDLESBROUGH CLEVELAND TS1 3BA ENGLAND |
17/10/1217 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
16/07/1216 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN COATES / 16/07/2012 |
16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS RODERICK / 16/07/2012 |
16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS RODERICK / 16/07/2012 |
16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COATES / 16/07/2012 |
17/05/1217 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
14/10/1114 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM THE VICTORIA BUILDING VICTORIA ROAD MIDDLESBROUGH CLEVELAND TS1 3BA |
27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COATES / 27/06/2011 |
27/06/1127 June 2011 | SECRETARY APPOINTED MR MARTIN COATES |
18/06/1118 June 2011 | APPOINTMENT TERMINATED, SECRETARY ASHLEY CANNING |
18/06/1118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CANNING |
18/06/1118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY CANNING / 18/06/2011 |
21/04/1121 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BILLY FLETCHER |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY BILLY FLETCHER |
10/08/1010 August 2010 | SECRETARY APPOINTED MR ASHLEY CANNING |
10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM ROOM V1.05A, THE VICTORIA BUILDING VICTORIA ROAD MIDDLESBROUGH CLEVELAND TS1 3BA |
22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM ROOM P2.07 PHOENIX BUILDING WOODLANDS ROAD MIDDLESBROUGH CLEVELAND TS1 3BA UNITED KINGDOM |
30/09/0930 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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