CUBITTS KX HOLDINGS LTD

Company Documents

DateDescription
22/07/1422 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/07/1410 July 2014 APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL

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19/05/1419 May 2014 COMPANY NAME CHANGED BROMAR LIMITED
CERTIFICATE ISSUED ON 19/05/14

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19/05/1419 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/05/1417 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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14/05/1414 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/05/1413 May 2014 CHANGE OF NAME 06/05/2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/05/1118 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL / 19/04/2010

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13/05/1013 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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16/09/0916 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/05/0914 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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01/05/081 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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