CUBIA LIMITED

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Company Documents

DateDescription
30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
FIRST FLOOR 79 THOMAS STREET
MANCHESTER
M4 1LQ
ENGLAND

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/12/1531 December 2015 REGISTERED OFFICE CHANGED ON 31/12/2015 FROM
MANCHESTER LAW LIBRARY 14 KENNEDY STREET
MANCHESTER
M2 4BY

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24/08/1524 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/07/1424 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/01/144 January 2014 REGISTERED OFFICE CHANGED ON 04/01/2014 FROM
ST JAMES COURT BROWN STREET
MANCHESTER
M2 1DH
ENGLAND

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/08/137 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEA / 06/08/2012

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06/08/126 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/08/118 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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09/05/119 May 2011 PREVSHO FROM 31/07/2011 TO 31/03/2011

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR KAM LAI

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KAM LAI / 05/07/2010

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06/08/106 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEA / 05/07/2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ST JAMES'S COURT SUITE 3.13 BROWN STREET MANCHESTER M2 2JF UNITED KINGDOM

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13/07/0913 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 APPOINTMENT TERMINATED SECRETARY KAM LAI

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 82 KING STREET ROOM 208 MANCHESTER M2 4WQ UNITED KINGDOM

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10/07/0810 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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