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CUBITT COMMUNICATIONS LIMITED

Company number 03660373

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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)
03 Jan 2006 363a Return made up to 02/11/05; full list of members
18 Jun 2005 AA Accounts made up to 31 December 2004
10 May 2005 288b Director resigned
02 Feb 2005 363a Return made up to 02/11/04; full list of members
12 Jan 2005 288c Secretary's particulars changed
05 Jul 2004 AA Accounts made up to 31 December 2003
18 Dec 2003 288c Director's particulars changed
03 Dec 2003 363a Return made up to 02/11/03; full list of members
03 Dec 2003 353 Location of register of members
01 May 2003 AA Accounts made up to 31 December 2002
05 Nov 2002 363a Return made up to 02/11/02; full list of members
08 Aug 2002 288b Secretary resigned
08 Aug 2002 288a New secretary appointed
15 Jul 2002 AA Accounts made up to 31 December 2001
06 Jun 2002 363a Return made up to 02/11/01; full list of members
27 May 2002 288c Director's particulars changed
23 May 2002 288a New secretary appointed
23 May 2002 288b Secretary resigned
23 May 2002 353 Location of register of members
21 May 2002 287 Registered office changed on 21/05/02 from: carmelite 50 victoria embankment london EC4Y 0DX
28 Nov 2001 AA Accounts made up to 31 December 2000
23 Nov 2000 363a Return made up to 02/11/00; full list of members
14 Sep 2000 AA Accounts made up to 31 December 1999
08 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors