CUBACAM LIMITED

Company Documents

DateDescription
05/03/135 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/11/1220 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/11/1212 November 2012 APPLICATION FOR STRIKING-OFF

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31/05/1231 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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21/03/1221 March 2012 31/05/11 TOTAL EXEMPTION FULL

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08/03/128 March 2012 FINANCIAL STATEMENTS 31/05/2011

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09/07/119 July 2011 Annual return made up to 10 May 2011 with full list of shareholders

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22/03/1122 March 2011 MINUTES OF A DIRECTORS MEETING

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22/03/1122 March 2011 31/05/10 TOTAL EXEMPTION FULL

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRACE / 10/05/2010

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28/05/1028 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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07/04/107 April 2010 31/05/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 31/05/08 TOTAL EXEMPTION FULL

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09/06/089 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 31/05/07 TOTAL EXEMPTION FULL

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16/06/0716 June 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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30/06/0630 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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23/06/0423 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/07/035 July 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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24/07/0224 July 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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22/05/0122 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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02/06/002 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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13/07/9913 July 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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29/03/9929 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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11/06/9811 June 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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25/03/9825 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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12/05/9712 May 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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29/04/9729 April 1997 NEW SECRETARY APPOINTED

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29/04/9729 April 1997 SECRETARY RESIGNED

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29/04/9729 April 1997 SECRETARY RESIGNED

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29/04/9729 April 1997 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS

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18/04/9718 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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03/01/963 January 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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02/05/952 May 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995

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09/03/959 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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06/06/946 June 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS

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06/06/946 June 1994

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25/05/9325 May 1993

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25/05/9325 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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25/05/9325 May 1993

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25/05/9325 May 1993 NEW DIRECTOR APPOINTED

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25/05/9325 May 1993 NEW SECRETARY APPOINTED

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19/05/9319 May 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/05/9319 May 1993

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10/05/9310 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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