CUBICSTATE LIMITED

Company number 04154765

Date	Type	Description	View / Download
05 Nov 2013	AD01	Registered office address changed from Office D137 Dean Clough Mills Halifax West Yorkshire HX3 5AX on 5 November 2013	(1 page)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
06 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
09 Feb 2012	TM01	Termination of appointment of Richard Parker as a director	(1 page)
09 Feb 2012	TM02	Termination of appointment of Richard Parker as a secretary	(1 page)
08 Feb 2012	AP03	Appointment of Mr Martin Webb as a secretary	(2 pages)
06 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
06 Feb 2012	TM01	Termination of appointment of Richard Parker as a director	(1 page)
06 Feb 2012	TM02	Termination of appointment of Richard Parker as a secretary	(1 page)
17 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
17 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(6 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
15 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Mr Peter Dimitrijevic on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Martin Webb on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Richard Jonathan Parker on 15 February 2010	(2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
13 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
13 Feb 2009	288c	Director and secretary's change of particulars / richard parker / 13/02/2009	(2 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from office D143, dean clough mills halifax west yorkshire HX3 5AX	(1 page)
13 Feb 2009	288c	Director's change of particulars / martin webb / 13/02/2009	(1 page)
13 Feb 2009	288c	Director's change of particulars / peter dimitrijevic / 13/02/2009	(1 page)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
12 Aug 2008	288c	Director's change of particulars / martin webb / 25/07/2008	(1 page)

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