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CYBERQUBE LIMITED

Company number 01840463

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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)
05 Jan 2010 CH01 Director's details changed for David Ian Lappin on 8 October 2009
05 Jan 2010 CH03 Secretary's details changed for David Ian Lappin on 10 October 2009
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Oct 2009 AD01 Registered office address changed from 18 Westdown Road London SE6 4RL on 28 October 2009
03 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
06 Feb 2007 363a Return made up to 31/12/06; full list of members
08 May 2006 AA Total exemption full accounts made up to 31 March 2006
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Jan 2006 363a Return made up to 31/12/05; full list of members
13 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director resigned
02 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
22 Jul 2004 288c Director's particulars changed
24 Jun 2004 288c Director's particulars changed
22 Jan 2004 363s Return made up to 31/12/03; full list of members
29 Apr 2003 AA Total exemption full accounts made up to 31 March 2003
18 Apr 2003 288a New director appointed
22 Jan 2003 363s Return made up to 31/12/02; full list of members
17 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/03/03
20 Mar 2002 AA Full accounts made up to 30 September 2001
28 Jan 2002 363s Return made up to 31/12/01; full list of members
28 Jan 2002 287 Registered office changed on 28/01/02 from: lamex house 5 twisleton court, priory hill dartford kent DA1 2EN
03 Jan 2002 288b Director resigned