CUBICLE SYSTEMS LIMITED

Company number 03841801

Date	Type	Description	View / Download
06 Sep 2011	AP01	Appointment of Mr Ian Colin Hopkinson as a director	(3 pages)
06 Sep 2011	AP01	Appointment of Mr John Jefferies as a director	(3 pages)
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(22 pages)
20 Jul 2011	TM01	Termination of appointment of Jonathan Hudson as a director	(1 page)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Feb 2011	CH01	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011	(2 pages)
15 Feb 2011	AP01	Appointment of Mr Richard Charles Monro as a director	(2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
07 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
03 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(12 pages)
04 Jan 2010	AD01	Registered office address changed from , Hillsborough Works Langsett Road, Sheffield, South Yorkshire, S6 2LW on 4 January 2010	(1 page)
18 Dec 2009	TM01	Termination of appointment of George Appleton as a director	(1 page)
17 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Nov 2009	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	(2 pages)
06 Nov 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
22 Oct 2009	AD02	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom	(1 page)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
04 Sep 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
26 Nov 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
09 Sep 2008	363a	Return made up to 09/09/08; full list of members	(6 pages)