CUBITT LIMITED

Company number 06723044

Date	Type	Description	View / Download
20 Nov 2014	CH01	Director's details changed for Mr David Mcloughlin on 1 March 2014	(2 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
08 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(4 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
08 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
20 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
26 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(4 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
09 Aug 2010	CERTNM	Company name changed mulgrew ward LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-07-30	(2 pages)
09 Aug 2010	CONNOT	Change of name notice	(2 pages)
08 Jul 2010	AD01	Registered office address changed from 9 Harmsworth Street Kennington London SE17 3TL on 8 July 2010	(1 page)
08 Jul 2010	AA01	Current accounting period shortened from 31 December 2009 to 30 April 2009	(1 page)
26 May 2010	CERTNM	Company name changed orchard concepts (uk) LTD\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-24	(2 pages)
26 May 2010	CONNOT	Change of name notice	(2 pages)
12 Jan 2010	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(4 pages)
11 Jan 2010	AP03	Appointment of Mr David John Wesley Mcloughlin as a secretary ANNOTATION Clarification this document is a duplicate of the AP03 also registered on 11/01/2010	(1 page)
11 Jan 2010	TM02	Termination of appointment of Fta Secretaries Ltd as a secretary	(1 page)
11 Jan 2010	CH01	Director's details changed for David Mcloughlin on 14 October 2009	(2 pages)
11 Jan 2010	AP03	Appointment of Mr David John Wesley Mcloughlin as a secretary	(1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from 55 catherine place london SW1E 6DY	(1 page)
13 May 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
13 May 2009	288a	Director appointed david mcloughlin	(2 pages)
13 May 2009	288b	Appointment terminated director jane hollingdale	(1 page)