CUBITT HOUSE LIMITED

Company number 05399542

Date	Type	Description	View / Download
16 Dec 2015	TM01	Termination of appointment of Ankur Wishart as a director on 30 November 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Brian Jonathan Magnus as a director on 30 November 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Justin Alan Charles Thomas as a director on 30 November 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Adrian John Loader as a director on 30 November 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Barry Anthony Hirst as a director on 30 November 2015	(1 page)
16 Dec 2015	TM02	Termination of appointment of Adrian John Loader as a secretary on 30 November 2015	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
26 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 2	(9 pages)
20 Jan 2015	CH01	Director's details changed for Mr Ankur Wishart on 12 December 2014	(2 pages)
19 Aug 2014	CH01	Director's details changed for Mr Barry Anthony Hirst on 18 August 2014	(2 pages)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
26 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	(9 pages)
14 Jan 2014	AP01	Appointment of Mr Adam Quigley as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Ryan Moses as a director	(1 page)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
21 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(9 pages)
20 Mar 2013	CH01	Director's details changed for Mr Barry Anthony Hirst on 1 March 2013	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
12 Sep 2012	AP01	Appointment of Mr Justin Alan Charles Thomas as a director	(2 pages)
23 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(8 pages)
17 Nov 2011	AD01	Registered office address changed from 10 Motcomb Street London SW1X 8LA on 17 November 2011	(1 page)
28 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	(19 pages)
28 Jul 2011	AP01	Appointment of Mr Ankur Wishart as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Ryan Moses as a director	(2 pages)
22 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(6 pages)

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