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CUBIC CLOTHING LTD

Company number 05474918

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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)
27 Jul 2011 CH01 Director's details changed for Ioulios Ellinas on 27 July 2011
27 Jul 2011 CH03 Secretary's details changed for Anastasis Michael on 27 July 2011
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Aug 2009 363a Return made up to 08/06/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Jul 2008 363s Return made up to 08/06/08; no change of members
27 May 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Sep 2007 363s Return made up to 08/06/07; no change of members
15 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Feb 2007 395 Particulars of mortgage/charge
21 Jul 2006 363s Return made up to 08/06/06; full list of members
11 Apr 2006 288b Director resigned
11 Apr 2006 88(2)R Ad 01/04/06--------- £ si 100@1=100 £ ic 100/200
19 Dec 2005 288a New director appointed
06 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2005 123 £ nc 100/10000 22/11/05
06 Dec 2005 288b Director resigned
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
11 Jul 2005 88(2)R Ad 10/06/05--------- £ si 99@1=99 £ ic 1/100
27 Jun 2005 288a New secretary appointed
27 Jun 2005 288a New director appointed
08 Jun 2005 288b Director resigned