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QUBEEO LTD

Company number 07632560

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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)
26 Jul 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 105	View PDF Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 105 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	CH01	Director's details changed for Mr Alexander Ashok Vaidya on 1 May 2013	View PDF Director's details changed for Mr Alexander Ashok Vaidya on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 May 2012 - link opens in a new window - 16 pages (16 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Ord shares of £1 be subdivided and redesignated as 10 ord shares of 10P each 29/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Ord shares of £1 be subdivided and redesignated as 10 ord shares of 10P each 29/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
20 Aug 2012	SH02	Sub-division of shares on 29 January 2012	View PDF Sub-division of shares on 29 January 2012 - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	AD01	Registered office address changed from , Willow Court 7 West Way, Botley, Oxford, Oxfordshire, OX2 0JB, United Kingdom on 16 July 2012	View PDF Registered office address changed from , Willow Court 7 West Way, Botley, Oxford, Oxfordshire, OX2 0JB, United Kingdom on 16 July 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/08/2012	View PDF Annual return made up to 12 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/08/2012 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Dec 2011	AP01	Appointment of Dr Ashok Wasudeo Vaidya as a director	View PDF Appointment of Dr Ashok Wasudeo Vaidya as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	CH01	Director's details changed for Mr Alexander Ashok Vaidya on 1 September 2011	View PDF Director's details changed for Mr Alexander Ashok Vaidya on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
12 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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