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UCUBE IT SERVICES LIMITED

Company number 06480352

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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)
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
01 Feb 2011 TM02 Termination of appointment of Roy Cohen as a secretary
20 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Vinicius De Paulo Bellino on 27 January 2010
27 Jan 2010 CH03 Secretary's details changed for Roy Cohen on 27 January 2010
25 Nov 2009 AD01 Registered office address changed from Flat 12 Unicorn Building 2 Jardine Road London E1W 3WF on 25 November 2009
24 Nov 2009 CH01 Director's details changed for Vinicius De Paulo Bellino on 24 November 2009
18 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Feb 2009 363a Return made up to 22/01/09; full list of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from flat 8, rosebay house 21 hawgood street london E3 3ST
01 Sep 2008 288c Director's change of particulars / vinicius bellino / 01/09/2008
05 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2008 NEWINC Incorporation