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KUBOO LIMITED

Company number 07141747

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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)
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
18 Apr 2012 AD02 Register inspection address has been changed from International House 6 Market Street Oakengates Telford Shropshire TF2 6EF England
05 Mar 2012 CERTNM Company name changed priceord LTD\certificate issued on 05/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
09 Feb 2011 AD03 Register(s) moved to registered inspection location
09 Feb 2011 AD02 Register inspection address has been changed
30 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
12 Mar 2010 SH08 Change of share class name or designation
12 Mar 2010 SH10 Particulars of variation of rights attached to shares
12 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2010 NEWINC Incorporation