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OCUBIS LIMITED

Company number 04090747

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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)
22 Feb 2007 363a Return made up to 15/09/06; full list of members
18 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2007 395 Particulars of mortgage/charge
05 Feb 2007 395 Particulars of mortgage/charge
05 Feb 2007 395 Particulars of mortgage/charge
05 Feb 2007 395 Particulars of mortgage/charge
05 Feb 2007 395 Particulars of mortgage/charge
04 Nov 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 363a Return made up to 15/09/05; full list of members
28 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2004 AA Full accounts made up to 31 December 2003
21 Sep 2004 363s Return made up to 15/09/04; full list of members
06 Nov 2003 395 Particulars of mortgage/charge
04 Nov 2003 AA Full accounts made up to 31 December 2002
10 Oct 2003 363s Return made up to 03/10/03; full list of members
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
19 Dec 2002 395 Particulars of mortgage/charge
14 Nov 2002 363s Return made up to 16/10/02; full list of members
  • 363(287) ‐ Registered office changed on 14/11/02
21 Jun 2002 AA Full accounts made up to 31 December 2001
14 Nov 2001 363s Return made up to 16/10/01; full list of members
06 Jun 2001 287 Registered office changed on 06/06/01 from: clareville house 26/27 oxendon street london SW1Y 4EP
02 May 2001 288b Director resigned
20 Mar 2001 288a New director appointed