CUBEULTRA LIMITED

Company number 03624981

Date	Type	Description	View / Download
12 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(7 pages)
08 Sep 2016	AD01	Registered office address changed from The Guildhall Framlingham Woodbridge Suffolk IP13 9AZ to C/O Turner & Ellerby 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ on 8 September 2016	(1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 999	(5 pages)
12 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders	(5 pages)
12 Aug 2014	CH01	Director's details changed for Mr Martin Paul Mann on 4 March 2014	(2 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
11 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 999	(5 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
06 Nov 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
10 Oct 2012	TM01	Termination of appointment of Kenneth Mann as a director	(1 page)
09 Oct 2012	AP01	Appointment of Mr Robin Morton Bosworth as a director	(2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
19 Sep 2012	AP03	Appointment of Miss Heather Swann as a secretary	(1 page)
19 Sep 2012	TM02	Termination of appointment of Kenneth Mann as a secretary	(1 page)
07 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(6 pages)
05 Sep 2012	SH03	Purchase of own shares.	(3 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 999	(5 pages)
30 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Re resignation of dir/ sec 16/08/2012 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 May 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
17 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(6 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
07 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(6 pages)

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