CUBEGATE (UK) LIMITED filing history - Find and update company information

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CUBEGATE (UK) LIMITED

Company number 02631150

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 January 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 January 2011 - link opens in a new window - 1 page (1 page)
07 Jan 2011	CH01	Director's details changed for Daphne French on 7 December 2010	View PDF Director's details changed for Daphne French on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH01	Director's details changed for Mr David John French on 7 December 2010	View PDF Director's details changed for Mr David John French on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH01	Director's details changed for Rochelle Susan Gould on 7 December 2010	View PDF Director's details changed for Rochelle Susan Gould on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH01	Director's details changed for Michael French on 7 December 2010	View PDF Director's details changed for Michael French on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH03	Secretary's details changed for Daphne French on 7 December 2010	View PDF Secretary's details changed for Daphne French on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jul 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	CH01	Director's details changed for Michael French on 26 December 2009	View PDF Director's details changed for Michael French on 26 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Rochelle Susan Gould on 26 December 2009	View PDF Director's details changed for Rochelle Susan Gould on 26 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH03	Secretary's details changed for Daphne French on 26 December 2009	View PDF Secretary's details changed for Daphne French on 26 December 2009 - link opens in a new window - 1 page (1 page)
18 Jan 2010	CH01	Director's details changed for Mr David John French on 26 December 2009	View PDF Director's details changed for Mr David John French on 26 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Daphne French on 26 December 2009	View PDF Director's details changed for Daphne French on 26 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 28 February 2008	View PDF Accounts for a dormant company made up to 28 February 2008 - link opens in a new window - 3 pages (3 pages)
22 Jul 2008	363a	Return made up to 22/07/08; full list of members	View PDF Return made up to 22/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jan 2008	AA	Accounts for a dormant company made up to 28 February 2007	View PDF Accounts for a dormant company made up to 28 February 2007 - link opens in a new window - 3 pages (3 pages)
22 Aug 2007	363a	Return made up to 22/07/07; full list of members	View PDF Return made up to 22/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Aug 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
10 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Accounts for a dormant company made up to 28 February 2006	View PDF Accounts for a dormant company made up to 28 February 2006 - link opens in a new window - 4 pages (4 pages)

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