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QUBIX INTERNATIONAL LIMITED

Company number 04783753

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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 Jun 2009 363a Return made up to 02/06/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 02/06/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Jun 2007 363s Return made up to 02/06/07; change of members
01 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Sep 2006 88(2)R Ad 13/02/06--------- £ si 108@.1
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 363s Return made up to 02/06/06; full list of members
24 May 2006 88(2)R Ad 10/05/06--------- £ si 208@.1=20 £ ic 100/120
24 May 2006 88(3) Particulars of contract relating to shares
18 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Jan 2006 288b Director resigned
20 Jan 2006 88(2)R Ad 12/12/05--------- £ si 2@.1 £ ic 100/100
28 Jun 2005 363s Return made up to 02/06/05; full list of members
06 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
29 Jun 2004 363s Return made up to 02/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2003 288c Director's particulars changed
08 Jul 2003 88(2)R Ad 27/06/03--------- £ si 2@.1 £ ic 99/99
08 Jul 2003 88(2)R Ad 27/06/03--------- £ si 6@.1 £ ic 99/99
08 Jul 2003 88(2)R Ad 27/06/03--------- £ si 4@.1 £ ic 99/99
08 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2003 88(2)R Ad 27/06/03--------- £ si 989@.1=98 £ ic 1/99
06 Jul 2003 88(2)R Ad 27/06/03--------- £ si 1@.1 £ ic 1/1