- Company Overview for CUBE 21 LIMITED (06642806)
- Filing history for CUBE 21 LIMITED (06642806)
- People for CUBE 21 LIMITED (06642806)
- More for CUBE 21 LIMITED (06642806)
| 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 Aug 2013 | AD01 | Registered office address changed from Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA United Kingdom on 23 August 2013 | |
| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 18 Jul 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders | |
| 18 Jul 2012 | CH01 | Director's details changed for Mr Jonathon James Neville on 10 July 2012 | |
| 18 Jul 2012 | CH01 | Director's details changed for Mr Martin John Southey on 10 July 2012 | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 20 Jul 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
| 19 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 26 Aug 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
| 26 Aug 2010 | CH01 | Director's details changed for Mr Martin John Southey on 1 July 2010 | |
| 26 Aug 2010 | CH01 | Director's details changed for Mr Jonathon James Neville on 1 July 2010 | |
| 26 Aug 2010 | AP03 | Appointment of Mr Martin John Southey as a secretary | |
| 26 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 31 July 2010
|
|
| 02 Aug 2010 | AD01 | Registered office address changed from 49 Heyford Leys Upper Heyford Bicester Oxfordshire OX25 5LX United Kingdom on 2 August 2010 | |
| 12 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 03 Sep 2009 | 363a | Return made up to 10/07/09; full list of members | |
| 03 Sep 2009 | 288b | Appointment terminated director jonathan squire | |
| 28 May 2009 | 88(2) | Ad 01/01/09\gbp si 99@1=99\gbp ic 1/100\ | |
| 10 Jan 2009 | 288a | Director appointed mr jonathon james neville | |
| 10 Jan 2009 | 287 | Registered office changed on 10/01/2009 from pinecroft murcott kidlington oxon OX5 2RE | |
| 10 Jan 2009 | 288a | Director appointed mr martin john southey | |
| 18 Aug 2008 | 287 | Registered office changed on 18/08/2008 from 8 king edward street oxford OX1 4HL uk | |
| 10 Jul 2008 | NEWINC | Incorporation |