ACUBA MARKETING AND DESIGN LTD

Company Documents

DateDescription
30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM
64 RAVENSBURY ROAD
LONDON
SW18 4RZ

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02/10/142 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/05/1417 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
C/O C/O SABLE ACCOUNTING
CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET
LONDON
WC1A 1DG
UNITED KINGDOM

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS JO-ANNE DANIELL / 13/09/2013

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13/09/1313 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 August 2012

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14/11/1214 November 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts for year ending 30 Aug 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 August 2011

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29/11/1129 November 2011 Annual return made up to 10 September 2011 with full list of shareholders

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM COMMERCIAL UNIT 7 COMMORDORE HOUSE C/O QUOTIENT FINANCIAL SOLUTIONS JUNIPER DRIVE LONDON SW18 1TW

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20/05/1120 May 2011 31/08/10 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JO-ANNE DANIELL / 01/09/2010

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20/05/1020 May 2010 31/08/09 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 64 RAVENSBURY ROAD LONDON SW18 4RZ

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19/10/0919 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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05/08/095 August 2009 APPOINTMENT TERMINATED SECRETARY TAX ETC LIMITED

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02/12/082 December 2008 CURRSHO FROM 30/09/2009 TO 30/08/2009

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE DANIELS / 15/09/2008

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10/09/0810 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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