CUBE MEDIA (TRADING) LIMITED

Company Documents

DateDescription
09/10/179 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 11 May 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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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 Annual return made up to 11 May 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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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MIDDLETON

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13/05/1313 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN CADBURY

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY WELLS

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

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 11 May 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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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY KENT / 18/05/2011

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18/05/1118 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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20/01/1120 January 2011 DIRECTOR APPOINTED DR JEREMY JOHN WELLS

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20/01/1120 January 2011 DIRECTOR APPOINTED HELEN RACHEL CADBURY

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 March 2010

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17/08/1017 August 2010 Annual return made up to 11 May 2010 with full list of shareholders

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM THE MELBOURNE CENTRE, ESCRICK STREET, YORK N YORKSHIRE YO10 4AW

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/05/0915 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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21/05/0821 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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05/07/075 July 2007 SECRETARY'S PARTICULARS CHANGED

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05/07/075 July 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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