CUBE CATERING SERVICES LIMITED

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Company Documents

Date	Description
16/12/1316 December 2013	Annual return made up to 13 December 2013 with full list of shareholders View Document
12/08/1312 August 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
17/12/1217 December 2012	Annual return made up to 13 December 2012 with full list of shareholders View Document
19/09/1219 September 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
16/12/1116 December 2011	Annual return made up to 13 December 2011 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
27/01/1127 January 2011	Annual return made up to 13 December 2010 with full list of shareholders View Document
29/09/1029 September 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
25/05/1025 May 2010	APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIS / 12/12/2009 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EMMITT / 12/12/2009 View Document
05/01/105 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN DEACON / 12/12/2009 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DEACON / 12/12/2009 View Document
05/01/105 January 2010	Annual return made up to 13 December 2009 with full list of shareholders View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDMUND PRIESTLEY / 12/12/2009 View Document
14/10/0914 October 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
17/12/0817 December 2008	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View Document
17/12/0817 December 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DEACON / 01/03/2008 View Document
17/12/0817 December 2008	REGISTERED OFFICE CHANGED ON 17/12/08 FROM: GISTERED OFFICE CHANGED ON 17/12/2008 FROM UNIT 5 MADISON COURT GEORGE MANN ROAD LEEDS WEST YORKS LS10 1DJ View Document
17/12/0817 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
17/12/0817 December 2008	LOCATION OF DEBENTURE REGISTER View Document

13/10/0813 October 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
05/02/085 February 2008	DIRECTOR RESIGNED View Document
17/12/0717 December 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/12/0717 December 2007	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View Document
17/12/0717 December 2007	DIRECTOR RESIGNED View Document
17/12/0717 December 2007	DIRECTOR RESIGNED View Document
15/08/0715 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/08/0715 August 2007	SUB DIV GRANT OTION PL 30/07/07 View Document
15/08/0715 August 2007	S-DIV 30/07/07 View Document
15/08/0715 August 2007	VARYING SHARE RIGHTS AND NAMES View Document
09/08/079 August 2007	REGISTERED OFFICE CHANGED ON 09/08/07 FROM: G OFFICE CHANGED 09/08/07 OLD YORKSHIRE ELECTRICAL BUILDING, SEACROFT INDUSTRIAL ESTATE, COAL ROAD, LEEDS WEST YORKSHIRE LS14 2AQ View Document
18/07/0718 July 2007	S-DIV 27/06/07 View Document
14/06/0714 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
27/04/0727 April 2007	NEW DIRECTOR APPOINTED View Document
27/04/0727 April 2007	NEW DIRECTOR APPOINTED View Document
26/01/0726 January 2007	DIRECTOR RESIGNED View Document
25/01/0725 January 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 View Document
02/01/072 January 2007	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View Document
02/01/072 January 2007	DIRECTOR RESIGNED View Document
20/06/0620 June 2006	SECRETARY RESIGNED View Document
20/06/0620 June 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/12/0513 December 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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