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I CUBED TECHNOLOGIES LIMITED

Company number 04171099

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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)
29 Mar 2004 363s Return made up to 02/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2004 288b Director resigned
22 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Mar 2003 363s Return made up to 02/03/03; full list of members
08 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Mar 2002 363s Return made up to 02/03/02; full list of members
25 Feb 2002 88(2)R Ad 31/10/01--------- £ si 1@1=1 £ ic 2/3
10 Jan 2002 395 Particulars of mortgage/charge
20 Dec 2001 288b Secretary resigned;director resigned
20 Dec 2001 288b Director resigned
15 Oct 2001 287 Registered office changed on 15/10/01 from: 27 serpentine road fareham hampshire PO16 7ED
23 Apr 2001 288a New director appointed
23 Apr 2001 288a New director appointed
12 Apr 2001 287 Registered office changed on 12/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New secretary appointed
21 Mar 2001 CERTNM Company name changed sledstone LIMITED\certificate issued on 21/03/01
21 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Mar 2001 NEWINC Incorporation