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CUBERED SOLUTIONS LIMITED

Company number 04369896

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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)
08 Feb 2007 363a Return made up to 08/02/07; full list of members
02 May 2006 AA Total exemption small company accounts made up to 28 February 2006
10 Mar 2006 363s Return made up to 08/02/06; full list of members
10 Aug 2005 288c Secretary's particulars changed
10 Aug 2005 288c Director's particulars changed
10 Aug 2005 287 Registered office changed on 10/08/05 from: 15 lawrence close guildford GU4 7RD
01 Jul 2005 AA Total exemption full accounts made up to 28 February 2005
15 Feb 2005 363s Return made up to 08/02/05; full list of members
30 Oct 2004 288c Secretary's particulars changed
30 Sep 2004 AA Total exemption full accounts made up to 29 February 2004
11 Feb 2004 363s Return made up to 08/02/04; full list of members
01 Oct 2003 AA Total exemption full accounts made up to 28 February 2003
06 Feb 2003 363s Return made up to 08/02/03; full list of members
13 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share cap inc 98 28/11/02
13 Jan 2003 88(2)R Ad 28/11/02--------- £ si 98@1=98 £ ic 2/100
11 Mar 2002 288a New secretary appointed
11 Mar 2002 288a New director appointed
11 Mar 2002 288b Secretary resigned
11 Mar 2002 288b Director resigned
11 Mar 2002 287 Registered office changed on 11/03/02 from: 14 fernbank close walderslade chatham kent ME5 9NH
08 Feb 2002 NEWINC Incorporation