KUBEX (U.K.) LIMITED

Company number 06837378

Date	Type	Description	View / Download
02 May 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 4	(4 pages)
07 Nov 2013	MR01	Registration of charge 068373780003	(26 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
04 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
24 Apr 2012	AD01	Registered office address changed from Stepney Lane Hull HU5 1LJ England on 24 April 2012	(1 page)
14 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(5 pages)
14 Mar 2012	CH01	Director's details changed for Mr Anthony James Cook on 5 March 2012	(2 pages)
14 Mar 2012	AD01	Registered office address changed from Kubex Uk Ltd Stepney Lane Hull East Yorkshire HU5 1LJ on 14 March 2012	(1 page)
13 Mar 2012	CH01	Director's details changed for Rachel Anne Cook on 5 March 2012	(2 pages)
16 Jan 2012	AD01	Registered office address changed from 132-134 Francis Street Hull East Yorkshire HU2 8DT on 16 January 2012	(1 page)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
06 Oct 2011	TM01	Termination of appointment of Susan Cook as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Arthur Cook as a director	(1 page)
06 Oct 2011	TM02	Termination of appointment of Susan Cook as a secretary	(1 page)
14 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(7 pages)
14 Apr 2011	CH03	Secretary's details changed for Susan Cook on 5 March 2011	(1 page)
07 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
20 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(6 pages)
20 Apr 2010	CH01	Director's details changed for Mr Anthony James Cook on 5 March 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Rachel Anne Cook on 5 March 2010	(2 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 4	(4 pages)
11 Jan 2010	AP01	Appointment of Rachel Anne Cook as a director	(3 pages)

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