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CUBIC BRANDS LIMITED

Company number 04521317

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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)
04 Sep 2008 288a Director appointed elizabeth louise preston
20 Aug 2008 288b Appointment terminated director mark dawkins
18 Apr 2008 AA Accounts for a dormant company made up to 31 August 2007
22 Sep 2007 363s Return made up to 29/08/07; full list of members
  • 363(287) ‐ Registered office changed on 22/09/07
15 Jun 2007 363a Return made up to 29/08/06; full list of members; amend
15 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
11 May 2007 363s Return made up to 29/08/06; full list of members
16 Feb 2007 288b Director resigned
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
04 May 2006 AA Accounts for a dormant company made up to 31 August 2005
03 May 2006 288a New director appointed
10 Jan 2006 288b Director resigned
26 Oct 2005 363s Return made up to 29/08/05; full list of members
24 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004
18 Apr 2005 AUD Auditor's resignation
15 Sep 2004 363s Return made up to 29/08/04; full list of members
26 Nov 2003 AA Accounts for a dormant company made up to 31 August 2003
09 Sep 2003 363s Return made up to 29/08/03; full list of members
24 Jan 2003 287 Registered office changed on 24/01/03 from: c/o m harrison & co LTD 133 ebury street london SW1 9QU
24 Jan 2003 288c Director's particulars changed
19 Nov 2002 288a New director appointed
18 Nov 2002 288a New secretary appointed
18 Nov 2002 287 Registered office changed on 18/11/02 from: the old coroners court no 1 london street READINGRH4 2LA berkshire RG1 4QW
18 Nov 2002 288b Secretary resigned