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CUBIC APPLE LTD

Company number 07371806

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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)
16 Jul 2014 AP01 Appointment of Mrs Pauline Jayne Henney as a director on 14 July 2014
16 Jul 2014 TM01 Termination of appointment of Lee Clements as a director on 14 July 2014
08 May 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Dec 2012 CERTNM Company name changed eig (uk) LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-11-30
  • NM01 ‐ Change of name by resolution
20 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
08 Jul 2011 AP01 Appointment of Mr Lee Clements as a director
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100
31 May 2011 CERTNM Company name changed merchant account marketing LIMITED\certificate issued on 31/05/11
  • CONNOT ‐
31 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-27
26 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-23
18 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-09
18 May 2011 CONNOT Change of name notice
28 Feb 2011 TM02 Termination of appointment of Simon Chadbund as a secretary
28 Feb 2011 TM01 Termination of appointment of Simon Chadbund as a director
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 2
09 Nov 2010 AD01 Registered office address changed from 5Th Floor Equipoint Building 1506-1508 Coventry Road Yardley Birmingham West Midlands B25 8AD on 9 November 2010
13 Oct 2010 AD01 Registered office address changed from 55 Chatsworth Road Halesowen West Midlands B62 8TD United Kingdom on 13 October 2010
10 Sep 2010 NEWINC Incorporation