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CUBEMATCH LIMITED

Company number 03605723

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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)
10 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Aug 2005 363a Return made up to 28/07/05; full list of members
26 Aug 2005 288c Secretary's particulars changed;director's particulars changed
26 Aug 2005 288c Director's particulars changed
26 Aug 2005 288b Secretary resigned
10 Feb 2005 88(2)R Ad 25/01/05--------- £ si 300@1=300 £ ic 100/400
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Oct 2004 363s Return made up to 28/07/04; full list of members
15 Sep 2004 288a New secretary appointed
14 Sep 2004 287 Registered office changed on 14/09/04 from: 26 hollingbourne gardens london W13 8EN
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Dec 2003 288a New director appointed
21 Nov 2003 88(2)R Ad 01/10/03--------- £ si 98@1=98 £ ic 2/100
21 Nov 2003 288a New director appointed
01 Oct 2003 363s Return made up to 28/07/03; full list of members
27 Feb 2003 287 Registered office changed on 27/02/03 from: 37 queen anne street london W1M 9FB
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Dec 2002 CERTNM Company name changed CAN365 LIMITED\certificate issued on 17/12/02
25 Oct 2002 363s Return made up to 28/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Aug 2001 363s Return made up to 28/07/01; full list of members
15 Dec 2000 AA Accounts for a small company made up to 31 March 2000
07 Aug 2000 363s Return made up to 28/07/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/00
  • 363(288) ‐ Director's particulars changed
09 May 2000 MEM/ARTS Memorandum and Articles of Association
12 Apr 2000 CERTNM Company name changed cubematch LIMITED\certificate issued on 13/04/00