CUBE DEVELOP LIMITED

Company Documents

DateDescription
24/05/1424 May 2014 DISS40 (DISS40(SOAD))

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL BOYD / 23/12/2013

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
HAMILTON HOUSE 56 HAMILTON STREET
BIRKENHEAD
WIRRAL
CH41 5HZ

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23/05/1423 May 2014 Annual return made up to 23 December 2013 with full list of shareholders

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22/04/1422 April 2014 FIRST GAZETTE

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/03/1320 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/03/1320 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/01/1331 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/01/1223 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 December 2009

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/04/1118 April 2011 Annual return made up to 23 December 2010 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL BOYD / 30/09/2010

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19/03/1119 March 2011 DISS40 (DISS40(SOAD))

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21/01/1121 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/12/1021 December 2010 FIRST GAZETTE

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21/01/1021 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL BOYD / 21/10/2009

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23/12/0823 December 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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