CUBRIC INT. LTD.

Company Documents

DateDescription
10/10/1410 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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05/02/145 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FL
UNITED KINGDOM

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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18/10/1218 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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02/02/122 February 2012 COMPANY NAME CHANGED CUBRIC REAL ESTATE INT. LTD.
CERTIFICATE ISSUED ON 02/02/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/01/1231 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
ENGLAND

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26/10/1126 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/02/1114 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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14/02/1114 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEINBERG & PARTNERS BUSINESS CONSULTING CORP. / 13/02/2011

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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05/07/105 July 2010 Annual return made up to 16 January 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORAN CUBRIC / 10/02/2010

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / STEINBERG & PARTNERS BUSINESS CONSULTING CORP. / 10/02/2010

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16/01/0916 January 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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