CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

Company number 03162437

Date	Type	Description	View / Download
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
08 Oct 2010	CC04	Statement of company's objects	(2 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
23 Aug 2010	AP01	Appointment of Mr Peter Van Campen as a director	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Stephen Shewmaker as a director	(1 page)
23 Aug 2010	TM01	Termination of appointment of John Stout as a director	(1 page)
19 Aug 2010	AP01	Appointment of Mr David Hamilton as a director	(2 pages)
23 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(7 pages)
23 Jul 2010	CH01	Director's details changed for Stephen Oliver Shewmaker on 1 July 2010	(2 pages)
23 Jul 2010	CH03	Secretary's details changed for Sarah Isabel Hampton on 1 July 2010	(1 page)
23 Jul 2010	CH01	Director's details changed for John William Priestner Stout on 1 July 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Roger Crow on 1 July 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for David Antony Lain on 1 July 2010	(2 pages)
29 Apr 2010	AD01	Registered office address changed from 4 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1BQ on 29 April 2010	(1 page)
30 Mar 2010	TM01	Termination of appointment of Andrew Southern as a director	(1 page)
30 Mar 2010	TM01	Termination of appointment of Dermot Maguire as a director	(1 page)
19 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
21 Sep 2009	288b	Appointment terminated director robert higgins	(1 page)
28 Jul 2009	363a	Return made up to 01/07/09; full list of members	(6 pages)
28 Jul 2009	288b	Appointment terminated director roger mcglynn	(1 page)
28 Jul 2009	353	Location of register of members	(1 page)