QUBE HOLDINGS LIMITED

Company number 04230072

Date	Type	Description	View / Download
03 May 2013	AA	Full accounts made up to 31 July 2012	(16 pages)
25 Mar 2013	AD01	Registered office address changed from 7 the Green Milton Park Milton Abingdon Oxfordshire OX14 4RR United Kingdom on 25 March 2013	(1 page)
12 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(7 pages)
11 Jun 2012	AP01	Appointment of Ms Catherine Callow as a director	(2 pages)
11 Jun 2012	CH04	Secretary's details changed for Consumer Marketing Systems & Services Limited on 31 May 2012	(2 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
09 Jan 2012	AA01	Previous accounting period shortened from 31 October 2011 to 31 July 2011	(1 page)
03 Oct 2011	AD01	Registered office address changed from 4-5 Hithercroft Court Lupton Road Wallingford Oxfordshire OX10 9BT on 3 October 2011	(1 page)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
14 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(7 pages)
13 Jun 2011	CH04	Secretary's details changed for Consumer Marketing Systems & Services Limited on 1 November 2009	(2 pages)
08 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
21 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(7 pages)
03 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
03 Jul 2009	363a	Return made up to 15/05/09; full list of members	(13 pages)
17 Dec 2008	AA	Total exemption small company accounts made up to 31 October 2007	(10 pages)
19 Nov 2008	288a	Secretary appointed consumer marketing systems & services LIMITED	(2 pages)
29 Oct 2008	288b	Appointment terminated director and secretary christopher scanlon	(1 page)
20 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Sep 2008	123	Nc inc already adjusted 12/09/08	(2 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
30 Sep 2008	SA	Statement of affairs	(2 pages)