HONEYCUBE LIMITED

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Company Documents

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

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
601 ALAMARO LODGE
RENAISSANCE WALK
LONDON
SE10 0QU

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 Annual return made up to 30 November 2015 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/02/1517 February 2015 CURREXT FROM 30/11/2014 TO 30/04/2015

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14/02/1514 February 2015 Annual return made up to 30 November 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/01/149 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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31/08/1331 August 2013 APPOINTMENT TERMINATED, SECRETARY PARTHIBAN SWAMINATHAN

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31/08/1331 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COATES

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21/12/1221 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/12/1123 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COATES / 23/12/2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/01/1111 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COATES / 09/10/2009

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28/05/1028 May 2010 Annual return made up to 30 November 2009 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PARTHIBAN SWAMINATHAN / 02/10/2009

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PARTHIBAN SWAMINATHAN / 02/10/2009

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 28 WHEAT SHEAF CLOSE LONDON E14 9UU UNITED KINGDOM

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06/04/106 April 2010 FIRST GAZETTE

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/09 FROM: GISTERED OFFICE CHANGED ON 06/02/2009 FROM 246 GRAY'S INN ROAD LONDON WC1X 8JR

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06/02/096 February 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COATES / 05/01/2009

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/01/082 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: G OFFICE CHANGED 17/09/07 54 FERRY STREET LONDON E14 3DT

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30/11/0630 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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