RUBICON RESOURCES LTD

Company Documents

DateDescription
15/05/1815 May 2018 FIRST GAZETTE

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/12/1617 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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21/03/1621 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/03/1511 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/02/1426 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/10/1330 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12

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11/03/1311 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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04/03/124 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN TURNER / 01/03/2011

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND IAN TURNER / 01/03/2011

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01/03/111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES IAN TURNER / 01/03/2011

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09/11/109 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN TURNER / 06/03/2010

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND IAN TURNER / 06/03/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/11/0913 November 2009 DIRECTOR APPOINTED MRS GILLIAN TURNER

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13/03/0913 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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01/05/081 May 2008 DIRECTOR AND SECRETARY'S PARTICULARS JAMES TURNER

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01/05/081 May 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 12 FERNDALE ROAD LUTON BEDFORDSHIRE LU1 1PE

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/06/0712 June 2007 ACC. REF. DATE EXTENDED FROM 20/02/07 TO 28/02/07

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29/04/0729 April 2007 RETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS

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25/04/0725 April 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 20/02/07

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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08/03/068 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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21/02/0521 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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