CUBED CONSULTING LIMITED

Company Documents

Date	Description
31/10/1431 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
19/02/1419 February 2014	Annual return made up to 19 January 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
25/10/1325 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
06/02/136 February 2013	Annual return made up to 19 January 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
24/10/1224 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
13/02/1213 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BAVERSTOCK / 19/01/2012 View Document
13/02/1213 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / SIMON STUART JONES / 19/01/2012 View Document
13/02/1213 February 2012	Annual return made up to 19 January 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
30/11/1130 November 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
15/02/1115 February 2011	Annual return made up to 19 January 2011 with full list of shareholders View Document
14/02/1114 February 2011	SECRETARY'S CHANGE OF PARTICULARS / SIMON STUART JONES / 19/01/2011 View Document
14/02/1114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON STUART JONES / 19/01/2011 View Document
14/02/1114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BAVERSTOCK / 19/01/2011 View Document
14/02/1114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PAUL BOLTON / 19/01/2011 View Document
14/02/1114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CHRISTOPHER BRADSHAW / 19/01/2011 View Document
26/10/1026 October 2010	REGISTERED OFFICE CHANGED ON 26/10/2010 FROM THE OLD SCHOOL HOUSE 63A HIGH STREET BRIDGNORTH SHROPSHIRE WV16 4DX UNITED KINGDOM View Document
20/10/1020 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON STUART JONES / 19/01/2010 View Document
18/02/1018 February 2010	Annual return made up to 19 January 2010 with full list of shareholders View Document
18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CHRISTOPHER BRADSHAW / 19/01/2010 View Document
18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PAUL BOLTON / 19/01/2010 View Document

18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BAVERSTOCK / 19/01/2010 View Document
16/03/0916 March 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
04/03/094 March 2009	PREVSHO FROM 31/03/2009 TO 31/01/2009 View Document
22/01/0922 January 2009	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View Document
22/01/0922 January 2009	REGISTERED OFFICE CHANGED ON 22/01/09 FROM: GISTERED OFFICE CHANGED ON 22/01/2009 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS View Document
24/10/0824 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
21/01/0821 January 2008	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View Document
21/01/0821 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/0715 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
12/03/0712 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/02/0712 February 2007	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View Document
12/02/0712 February 2007	LOCATION OF REGISTER OF MEMBERS View Document
09/02/079 February 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
09/02/079 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
29/03/0629 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
29/03/0629 March 2006	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View Document
27/02/0627 February 2006	REGISTERED OFFICE CHANGED ON 27/02/06 FROM: G OFFICE CHANGED 27/02/06 THE OLD SCHOOL HOUSE 63A HIGH STREET BRIDGNORTH SHROPSHIRE WV16 4DX View Document
26/01/0626 January 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/01/0626 January 2006	NEW DIRECTOR APPOINTED View Document
26/01/0626 January 2006	NEW DIRECTOR APPOINTED View Document
26/01/0626 January 2006	NEW DIRECTOR APPOINTED View Document
20/01/0620 January 2006	SECRETARY RESIGNED View Document
20/01/0620 January 2006	DIRECTOR RESIGNED View Document
19/01/0619 January 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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