CUBIC ACQUISITIONS (NO 4) LIMITED

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Company Documents

DateDescription
19/09/1319 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/10/1126 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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26/10/1126 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/05/1120 May 2011 APPOINTMENT TERMINATED, SECRETARY CLEERE CLEERE SECRETARIES LTD

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
3 LIMEWOOD WAY
LIMEWOOD BUSINESS PARK
LEEDS
LS14 1AB

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14/12/1014 December 2010 Annual return made up to 21 September 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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15/10/0915 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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25/02/0925 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/10/0823 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/08/0823 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/11/0726 November 2007 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 COMPANY NAME CHANGED
YELLOW CO (NO 4) LIMITED
CERTIFICATE ISSUED ON 08/11/07

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21/09/0721 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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