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CUBIOUS LIMITED

Company number 04146030

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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)
16 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Dec 2004 88(2)R Ad 16/11/04--------- £ si 400@1=400 £ ic 100/500
25 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
04 Feb 2004 363s Return made up to 23/01/04; full list of members
17 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
06 Feb 2003 363s Return made up to 23/01/03; full list of members
01 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
29 Jan 2002 363s Return made up to 23/01/02; full list of members
26 Jun 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
01 Feb 2001 288b Secretary resigned
23 Jan 2001 NEWINC Incorporation