- Company Overview for CUBICPLANET LIMITED (04009225)
- Filing history for CUBICPLANET LIMITED (04009225)
- People for CUBICPLANET LIMITED (04009225)
- Charges for CUBICPLANET LIMITED (04009225)
- More for CUBICPLANET LIMITED (04009225)
| 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 Apr 2006 | 363a | Return made up to 10/04/06; full list of members | |
| 25 Aug 2005 | 395 | Particulars of mortgage/charge | |
| 01 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
| 29 Apr 2005 | 363s | Return made up to 10/04/05; full list of members | |
| 02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
| 07 May 2004 | 288b | Secretary resigned | |
| 07 May 2004 | 288a | New secretary appointed | |
| 19 Apr 2004 | 363s | Return made up to 10/04/04; full list of members | |
| 19 Apr 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 19 Apr 2004 | 287 | Registered office changed on 19/04/04 from: third floor port of liverpool building pier head, liverpool merseyside L3 1BY | |
| 22 Mar 2004 | AA | Full accounts made up to 31 December 2002 | |
| 01 Oct 2003 | 395 | Particulars of mortgage/charge | |
| 29 Sep 2003 | 288a | New director appointed | |
| 14 Jun 2003 | 395 | Particulars of mortgage/charge | |
| 27 Apr 2003 | 363s | Return made up to 10/04/03; full list of members | |
| 27 Apr 2003 | 363(353) |
Location of register of members address changed
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| 06 Dec 2002 | AA | Full accounts made up to 31 December 2001 | |
| 11 Jul 2002 | 363s | Return made up to 06/06/02; full list of members | |
| 01 May 2002 | 363s | Return made up to 10/02/02; full list of members | |
| 01 May 2002 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 24 Oct 2001 | 395 | Particulars of mortgage/charge | |
| 04 Jul 2001 | 363s | Return made up to 06/06/01; full list of members | |
| 04 Jul 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 08 May 2001 | AA | Full accounts made up to 31 December 2000 | |
| 28 Apr 2001 | 395 | Particulars of mortgage/charge |