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CUBEX LIMITED

Company number 00708459

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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)
01 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
09 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Adam Shulberg on 25 June 2010
07 May 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jul 2009 363a Return made up to 25/06/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Jun 2008 363a Return made up to 25/06/08; full list of members
25 Jun 2008 288c Director's change of particulars / adam shulberg / 01/03/2008
06 May 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Apr 2008 288a Secretary appointed graham bolton
04 Apr 2008 288b Appointment terminated director and secretary sharon shulberg
05 Jul 2007 363a Return made up to 25/06/07; full list of members
05 Jul 2007 288c Secretary's particulars changed;director's particulars changed
05 Jul 2007 288c Director's particulars changed
24 May 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Jul 2006 363a Return made up to 25/06/06; full list of members
18 May 2006 AA Total exemption full accounts made up to 30 November 2005
28 Jul 2005 363s Return made up to 25/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Apr 2005 AA Total exemption full accounts made up to 30 November 2004