CUBICLE SYSTEMS LIMITED

Company number 03841801

Date	Type	Description	View / Download
04 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000	(6 pages)
04 Sep 2013	TM02	Termination of appointment of Trevor Clark as a secretary	(1 page)
04 Sep 2013	AD02	Register inspection address has been changed from Cunard House 14 Regent Street London SW1Y 4LR	(1 page)
04 Sep 2013	AP03	Appointment of Ms Alison Ruth Hoskin as a secretary	(1 page)
12 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
13 May 2013	AD01	Registered office address changed from , C/O Rutland Partners, Cunard House 15 Regent Street, London, SW1Y 4LR, England on 13 May 2013	(1 page)
06 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
06 Dec 2012	TM02	Termination of appointment of Craig Clement as a secretary	(1 page)
06 Dec 2012	AP03	Appointment of Mr Trevor John Clark as a secretary	(1 page)
27 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(6 pages)
27 Sep 2012	TM02	Termination of appointment of David Beech as a secretary	(1 page)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(19 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
27 Jan 2012	AP01	Appointment of Mr Craig Darren Clement as a director	(2 pages)
04 Oct 2011	AD02	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH	(1 page)
04 Oct 2011	AD01	Registered office address changed from , C/O Rutland Partners, 15 Regent Street, London, SW1Y 4LR, United Kingdom on 4 October 2011	(1 page)
04 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AD01	Registered office address changed from , Signet House 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom on 4 October 2011	(1 page)
04 Oct 2011	AP03	Appointment of Mr David Shaun Beech as a secretary	(1 page)
28 Sep 2011	TM02	Termination of appointment of Richard Monro as a secretary	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Gareth Davies as a director	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Richard Monro as a director	(2 pages)
06 Sep 2011	AP01	Appointment of Mr Craig Darren Clement as a director	(3 pages)
06 Sep 2011	AP03	Appointment of Craig Darren Clement as a secretary	(3 pages)
06 Sep 2011	AP01	Appointment of Mr Peter Thomond O'brien as a director	(3 pages)