All Official Legal documents for KUBEX (U.K.) LIMITED

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Filed on: 21 Dec 2012
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Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Apr 2012
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
STEPNEY LANE
HULL
HU5 1LJ
ENGLAND
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Filed on: 14 Mar 2012
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Form: AR01 - Annual Return of company information (not accounts)
05/03/12 FULL LIST
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Filed on: 14 Mar 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES COOK / 05/03/2012
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Filed on: 14 Mar 2012
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
KUBEX UK LTD STEPNEY LANE
HULL
EAST YORKSHIRE
HU5 1LJ
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Filed on: 13 Mar 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE COOK / 05/03/2012
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Filed on: 16 Jan 2012
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 16/01/2012 FROM
132-134 FRANCIS STREET
HULL
EAST YORKSHIRE
HU2 8DT
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Filed on: 2 Dec 2011
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Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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Filed on: 20 Oct 2011
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Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 10 Oct 2011
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Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Oct 2011
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY SUSAN COOK
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Filed on: 6 Oct 2011
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR ARTHUR COOK
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Filed on: 6 Oct 2011
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR SUSAN COOK
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Filed on: 14 Apr 2011
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / SUSAN COOK / 05/03/2011
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Filed on: 14 Apr 2011
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Form: AR01 - Annual Return of company information (not accounts)
05/03/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2010
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Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE COOK / 05/03/2010
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES COOK / 05/03/2010
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Filed on: 20 Apr 2010
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Form: AR01 - Annual Return of company information (not accounts)
05/03/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR ANTHONY JAMES COOK
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Filed on: 11 Jan 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED RACHEL ANNE COOK
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Filed on: 5 Mar 2009
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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