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KUBIK LIMITED

Company number 04466515

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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)
07 Aug 2008 288b Appointment terminate, director and secretary malcolm richard keith crowe logged form
06 Aug 2008 288b Appointment terminated director victoria hewett
06 Aug 2008 288a Director appointed michael john o'driscoll
06 Aug 2008 288a Director appointed william begg carter
06 Aug 2008 287 Registered office changed on 06/08/2008 from brunel way sweet briar road industrial estate norwich norfolk NR3 2BD
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Jul 2008 MEM/ARTS Memorandum and Articles of Association
31 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2008 MEM/ARTS Memorandum and Articles of Association
31 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2008 363a Return made up to 21/06/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Jun 2007 363a Return made up to 21/06/07; full list of members
11 Jul 2006 363a Return made up to 21/06/06; full list of members
02 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
11 Jul 2005 363s Return made up to 21/06/05; full list of members
  • 363(287) ‐ Registered office changed on 11/07/05
20 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
01 Jul 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
27 Jun 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2002 88(2)R Ad 07/07/02--------- £ si 99@1=99 £ ic 1/100
23 Sep 2002 225 Accounting reference date extended from 30/06/03 to 30/11/03
19 Jul 2002 288a New secretary appointed;new director appointed
19 Jul 2002 288a New director appointed