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CUBE SHOPFITTERS LIMITED

Company number 06779257

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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)
04 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AA01	Current accounting period shortened from 31 December 2011 to 31 August 2011	View PDF Current accounting period shortened from 31 December 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	CERTNM	Company name changed pmc shopfitters LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-13	View PDF Company name changed pmc shopfitters LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-13 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-13 - link opens in a new window - 1 page (1 page)
16 Feb 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	CH01	Director's details changed for Mr Keith Parker on 16 February 2010	View PDF Director's details changed for Mr Keith Parker on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	CERTNM	Company name changed spectrum s g LTD\certificate issued on 19/12/09 CONNOT ‐	View PDF Company name changed spectrum s g LTD\certificate issued on 19/12/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-30 - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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