PDF CUBED LIMITED

Company Documents

DateDescription
21/05/1221 May 2012 COMPANY NAME CHANGED T4 INNOVATIONS LIMITED CERTIFICATE ISSUED ON 21/05/12

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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23/02/1223 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 74 FRENSHAM ROAD CROWTHORNE BERKSHIRE RG45 6QH

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JAMES WALTER FOURACRE / 12/01/2012

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12/01/1212 January 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP FOURACRE

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12/01/1212 January 2012 Annual return made up to 31 March 2011 with full list of shareholders

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03/12/113 December 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/01/1114 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/01/1025 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JAMES WALTER FOURACRE / 25/01/2010

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/02/084 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/01/0724 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/01/0630 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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27/01/0527 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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14/01/0414 January 2004 NEW SECRETARY APPOINTED

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13/01/0413 January 2004 DIRECTOR RESIGNED

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13/01/0413 January 2004 SECRETARY RESIGNED

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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12/01/0412 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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