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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)
28 Jul 2010 AP01 Appointment of Khalid Mohamed Mahdi Al Tajir as a director
19 Jul 2010 MEM/ARTS Memorandum and Articles of Association
19 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 12
19 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 13
24 Nov 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 30/08/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
13 Dec 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 363s Return made up to 30/08/07; no change of members
10 May 2007 AA Full accounts made up to 31 December 2005
28 Sep 2006 363s Return made up to 30/08/06; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 28/09/06
27 Jan 2006 AA Full accounts made up to 31 December 2004
19 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
19 Oct 2005 288a New secretary appointed
18 Oct 2005 363s Return made up to 30/08/05; full list of members
27 Jan 2005 395 Particulars of mortgage/charge
27 Jan 2005 395 Particulars of mortgage/charge
27 Jan 2005 395 Particulars of mortgage/charge
19 Jan 2005 403a Declaration of satisfaction of mortgage/charge
19 Jan 2005 403a Declaration of satisfaction of mortgage/charge
19 Jan 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 December 2003
20 Oct 2004 363s Return made up to 30/08/04; full list of members