CUBA STREET LIMITED

Company number 05655406

Date	Type	Description	View / Download
27 Feb 2015	AP01	Appointment of Mr. Sean Mulryan as a director on 18 February 2015	(2 pages)
19 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(5 pages)
11 Nov 2014	TM01	Termination of appointment of Brian Fagan as a director on 31 October 2014	(1 page)
16 Oct 2014	AP03	Appointment of David Nicholas Pearson as a secretary on 1 October 2014	(2 pages)
16 Oct 2014	TM02	Termination of appointment of Brian Fagan as a secretary on 1 October 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Dominic Dunford as a director on 22 September 2014	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
04 Aug 2014	AP01	Appointment of Financial Controller Dominic Dunford as a director on 4 August 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mr John Martin Mulryan on 1 April 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mr John Martin Mulryan on 1 April 2014	(2 pages)
09 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(6 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
28 Jun 2013	CH01	Director's details changed for Mr David Nicholas Pearson on 19 June 2013	(2 pages)
27 Jun 2013	CH01	Director's details changed for Mr David Nicholas Pearson on 19 June 2013	(2 pages)
29 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(26 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
18 Jan 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Restatement agreement 01/12/2011	(4 pages)
20 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(15 pages)
13 Dec 2011	TM01	Termination of appointment of David Brophy as a director	(2 pages)
23 Nov 2011	AP01	Appointment of Mr David Nicholas Pearson as a director	(3 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	(18 pages)
16 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(15 pages)