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CUBIT GROUP LIMITED

Company number 04318012

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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 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 1.50
11 Oct 2012 CC04 Statement of company's objects
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2012 AA Group of companies' accounts made up to 31 May 2011
11 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
01 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
18 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
02 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
03 Dec 2009 CH04 Secretary's details changed for Dmc Mgt Limited on 3 December 2009
02 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
25 Aug 2009 287 Registered office changed on 25/08/2009 from dmc house pullman business park pullman way, ringwood hampshire BH24 1HD
27 Mar 2009 AA Group of companies' accounts made up to 31 May 2008
28 Nov 2008 363a Return made up to 06/11/08; full list of members
02 Apr 2008 AA Group of companies' accounts made up to 31 May 2007
20 Nov 2007 363a Return made up to 06/11/07; full list of members
16 Nov 2007 287 Registered office changed on 16/11/07 from: 9 pullman business park pullman way ringwood hampshire BH24 1HD
02 Apr 2007 AA Group of companies' accounts made up to 31 May 2006
23 Nov 2006 288c Secretary's particulars changed
16 Nov 2006 363a Return made up to 06/11/06; full list of members
25 Oct 2006 AAMD Amended group of companies' accounts made up to 31 May 2005
27 Jun 2006 AA Group of companies' accounts made up to 31 May 2005
07 Feb 2006 244 Delivery ext'd 3 mth 31/05/05
14 Nov 2005 363a Return made up to 06/11/05; full list of members
05 Apr 2005 AA Group of companies' accounts made up to 31 May 2004
01 Dec 2004 363s Return made up to 06/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed