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CUBISM LIMITED

Company number 04969473

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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)
23 Jan 2008 225 Accounting reference date shortened from 30/11/07 to 28/02/07
13 Jul 2007 287 Registered office changed on 13/07/07 from: 20 ashmount road london N19 3BJ
07 Jun 2007 395 Particulars of mortgage/charge
15 Dec 2006 88(2)R Ad 01/04/06--------- £ si 99@1
15 Dec 2006 363s Return made up to 19/11/06; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Dec 2006 363s Return made up to 19/11/05; full list of members
08 May 2006 288a New director appointed
15 Dec 2005 AA Total exemption full accounts made up to 30 November 2004
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2005 363s Return made up to 19/11/04; full list of members
12 Jul 2005 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2003 287 Registered office changed on 30/12/03 from: 16 st john street london
30 Dec 2003 288b Secretary resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 288a New secretary appointed;new director appointed
30 Dec 2003 288a New director appointed
19 Nov 2003 NEWINC Incorporation