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CUBED CONSULTING LIMITED

Company number 05680740

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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)
16 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/01/2009
22 Jan 2009 363a Return made up to 19/01/09; full list of members
22 Jan 2009 287 Registered office changed on 22/01/2009 from 21 st thomas street bristol BS1 6JS
24 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2008 363a Return made up to 19/01/08; full list of members
21 Jan 2008 288c Director's particulars changed
15 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Mar 2007 288c Director's particulars changed
12 Feb 2007 363a Return made up to 19/01/07; full list of members
12 Feb 2007 353 Location of register of members
09 Feb 2007 288c Secretary's particulars changed;director's particulars changed
09 Feb 2007 288c Director's particulars changed
29 Mar 2006 288c Director's particulars changed
29 Mar 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
27 Feb 2006 287 Registered office changed on 27/02/06 from: the old school house 63A high street bridgnorth shropshire WV16 4DX
16 Feb 2006 88(2)R Ad 19/01/06--------- £ si 99@1=99 £ ic 1/100
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New secretary appointed;new director appointed
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New director appointed
20 Jan 2006 288b Secretary resigned
20 Jan 2006 288b Director resigned
19 Jan 2006 NEWINC Incorporation