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CUBCALL LIMITED

Company number 01262332

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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)
13 Feb 2013 TM01 Termination of appointment of Taylor Wessing Secretaries Limited as a director
13 Feb 2013 AD01 Registered office address changed from 24 Arlington House 17-20 Arlington Street London SW1 1RL on 13 February 2013
13 Feb 2013 AP02 Appointment of Taylor Wessing Secretaries Limited as a director
13 Feb 2013 TM01 Termination of appointment of Charles Parte as a director
04 Jan 2013 MEM/ARTS Memorandum and Articles of Association
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
27 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
27 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
27 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
27 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
27 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 17
05 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 15
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 16
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 14
03 Jan 2012 AA Full accounts made up to 31 December 2010
29 Nov 2011 CH01 Director's details changed for Mr. Mohammed Sadeq Al Tajir on 28 November 2011
22 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
17 Nov 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AP01 Appointment of Amer Mohammed Mahdi Al Tajir as a director