| Date | Description |
|---|
| 2024-06-07 |
update website_status OK => InternalTimeout |
| 2024-04-10 |
insert about_pages_linkeddomain cubematch.in |
| 2024-04-10 |
insert alias CubeMatch Technologies Pvt Ltd |
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-03-10 |
delete personal_emails jo..@cubematch.com |
| 2024-03-10 |
insert personal_emails ja..@cubematch.com |
| 2024-03-10 |
delete about_pages_linkeddomain cubematch-claritaz.com |
| 2024-03-10 |
delete email jo..@cubematch.com |
| 2024-03-10 |
insert email ja..@cubematch.com |
| 2024-03-10 |
update founded_year 2002 => null |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES |
| 2024-01-11 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-12-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents 01/07/23 STATEMENT OF CAPITAL GBP 456 |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS KIWANUKA |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMPSON |
| 2023-04-07 |
delete company_previous_name CAN365 LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-22 |
insert personal_emails el..@cubematch.com |
| 2023-02-22 |
delete address Willem Fenengastraat 2E, 1096 BN Amsterdam |
| 2023-02-22 |
delete phone +31 85 486 1021 |
| 2023-02-22 |
insert email ch..@cubematch.com |
| 2023-02-22 |
insert email el..@cubematch.com |
| 2023-02-22 |
insert person Elizabeth Kent |
| 2023-02-22 |
insert phone +31 20 312 0404 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update person_title Leslie Duckett: Group Business Development & Marketing => Group CRO |
| 2022-11-18 |
insert cso Raju Packianathan |
| 2022-11-18 |
insert cto Bala Subramanian |
| 2022-11-18 |
insert personal_emails ni..@cubematch.com |
| 2022-11-18 |
insert about_pages_linkeddomain cubematch-claritaz.com |
| 2022-11-18 |
insert email ba..@claritaz.com |
| 2022-11-18 |
insert email ni..@cubematch.com |
| 2022-11-18 |
insert person Bala Subramanian |
| 2022-11-18 |
insert person Prakash Kalaiselvam |
| 2022-11-18 |
insert person Raju Packianathan |
| 2022-11-18 |
insert person Santhosh Kumar |
| 2022-06-14 |
insert personal_emails be..@cubematch.com |
| 2022-06-14 |
insert email be..@cubematch.com |
| 2022-06-14 |
update person_title Justine Tournier: Marketing & CSR => Group Marketing & CSR |
| 2022-05-15 |
delete cmo Rachel Lawal |
| 2022-05-15 |
delete personal_emails ma..@cubematch.com |
| 2022-05-15 |
delete personal_emails ra..@cubematch.com |
| 2022-05-15 |
delete address Drury Buildings, 55 Drury Street, Dublin 2, Ireland |
| 2022-05-15 |
delete email ma..@cubematch.com |
| 2022-05-15 |
delete email ra..@cubematch.com |
| 2022-05-15 |
delete person Maria Brosnan |
| 2022-05-15 |
delete person Rachel Lawal |
| 2022-05-15 |
insert address Suite 137 The Capel Building, Mary's Abbey, Dublin 7, Ireland |
| 2022-04-14 |
insert otherexecutives Peter Marsh |
| 2022-04-14 |
insert address Suite 137 The Capel Building, Mary's Abbey, Dublin 7 |
| 2022-04-14 |
update person_title Peter Marsh: Business Development => Head of Business Development |
| 2022-03-14 |
delete personal_emails mi..@cubematch.com |
| 2022-03-14 |
delete personal_emails pa..@cubematch.com |
| 2022-03-14 |
delete email mi..@cubematch.com |
| 2022-03-14 |
delete email pa..@cubematch.com |
| 2022-03-14 |
delete phone +31 20 890 3983 |
| 2022-03-14 |
delete source_ip 212.126.59.210 |
| 2022-03-14 |
insert person Keith Moran |
| 2022-03-14 |
insert person Leslie Duckett |
| 2022-03-14 |
insert phone +31 85 486 1021 |
| 2022-03-14 |
insert source_ip 139.59.176.137 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SEYMOUR / 02/02/2022 |
| 2022-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACOB KOSHY KALAPARAMPIL / 02/02/2022 |
| 2022-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JACOB KOSHY KALAPARAMPIL / 02/02/2022 |
| 2021-08-31 |
delete personal_emails pe..@cubematch.com |
| 2021-08-31 |
delete email pe..@cubematch.com |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD HAMPSON |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JACOB KOSHY KALAPARAMPIL / 01/08/2021 |
| 2021-07-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEECH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete company_previous_name CUBEMATCH LIMITED |
| 2019-12-22 |
insert ceo Thomas Melville |
| 2019-12-22 |
insert general_emails co..@cubematch.com |
| 2019-12-22 |
insert otherexecutives Thomas Melville |
| 2019-12-22 |
delete index_pages_linkeddomain webscript.co.uk |
| 2019-12-22 |
delete phone +44 (0)20 7392 9770 |
| 2019-12-22 |
delete source_ip 5.79.43.24 |
| 2019-12-22 |
insert alias CubeMatch Ireland Ltd |
| 2019-12-22 |
insert email co..@cubematch.com |
| 2019-12-22 |
insert index_pages_linkeddomain frameworkdesign.ie |
| 2019-12-22 |
insert person Thomas Melville |
| 2019-12-22 |
insert source_ip 212.126.59.210 |
| 2019-12-22 |
update robots_txt_status www.cubematch.com: 200 => 404 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-14 |
update statutory_documents 31/08/19 STATEMENT OF CAPITAL GBP 346 |
| 2019-09-06 |
update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 498 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'CONNOR |
| 2019-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-17 |
update statutory_documents 26/02/19 STATEMENT OF CAPITAL GBP 501 |
| 2019-03-16 |
insert phone +44 20 3004 8098 |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS KIWANUKA |
| 2019-01-10 |
delete address 73 Watling Street, London. EC4M 9BJ |
| 2019-01-10 |
insert address 37 Saint Davids Square, London, United Kingdom, E14 3WA |
| 2019-01-10 |
insert address Moor Place, 1 Fore Street Avenue, London. EC2Y 9DT |
| 2019-01-10 |
insert alias CubeMatch Limited |
| 2019-01-10 |
insert registration_number 0360573 |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address 45 BEECH STREET LONDON UNITED KINGDOM EC2Y 8AD |
| 2018-12-06 |
insert address 37 SAINT DAVIDS SQUARE LONDON UNITED KINGDOM E14 3WA |
| 2018-12-06 |
update registered_address |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
45 BEECH STREET LONDON
EC2Y 8AD
UNITED KINGDOM |
| 2018-10-22 |
insert phone +31 20 890 3983 |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL O'CONNOR |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 2018-06-27 |
insert address of 45 Beech Street, London, EC2Y 8AD |
| 2018-06-27 |
insert address of 9 Dunboy, Brighton Road, Foxrock, Dublin 18 |
| 2018-06-27 |
insert alias CubeMatch BV |
| 2018-06-27 |
insert email dp@cubematch.com |
| 2018-06-27 |
insert registration_number 03605723 |
| 2018-06-27 |
insert registration_number 483009 |
| 2018-06-18 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 506 |
| 2018-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-02 |
update statutory_documents SECRETARY APPOINTED JACOB KOSHY KALAPARAMPIL |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL ROLLESTON |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-05 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-09-18 |
update website_status FlippedRobots => OK |
| 2017-09-18 |
delete general_emails en..@cubematch.com |
| 2017-09-18 |
delete email en..@cubematch.com |
| 2017-09-18 |
delete phone +353 (0)1 648 0023 |
| 2017-09-18 |
insert index_pages_linkeddomain linkedin.com |
| 2017-09-18 |
insert index_pages_linkeddomain webscript.co.uk |
| 2017-09-18 |
insert phone +353 (1) 253 0020 |
| 2017-09-18 |
update robots_txt_status www.cubematch.com: 404 => 200 |
| 2017-08-27 |
update website_status OK => FlippedRobots |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-07-07 |
delete address HOLLAND HOUSE 1 BURY STREET LONDON EC3A 5AW |
| 2017-07-07 |
insert address 45 BEECH STREET LONDON UNITED KINGDOM EC2Y 8AD |
| 2017-07-07 |
update registered_address |
| 2017-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2017 FROM
HOLLAND HOUSE 1 BURY STREET
LONDON
EC3A 5AW |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN SEYMOUR |
| 2016-09-27 |
update statutory_documents 12/07/16 STATEMENT OF CAPITAL GBP 507.00 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-28 |
delete source_ip 83.138.168.39 |
| 2016-07-28 |
insert source_ip 5.79.43.24 |
| 2016-04-27 |
update statutory_documents SECRETARY APPOINTED HAZEL ROLLESTON |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACOB KALAPARAMPIL |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-01-16 |
delete source_ip 94.136.45.180 |
| 2016-01-16 |
insert source_ip 83.138.168.39 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-12 |
update statutory_documents 23/09/15 STATEMENT OF CAPITAL GBP 509 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-25 => 2016-08-26 |
| 2015-08-06 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-08-05 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-03-17 |
insert phone +353 (0)1 648 0023 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address HOLLAND HOUSE 1 BURY STREET LONDON UNITED KINGDOM EC3A 5AW |
| 2014-08-07 |
insert address HOLLAND HOUSE 1 BURY STREET LONDON EC3A 5AW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-07-31 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-02-05 |
delete address 50 Liverpool Street
London
EC2M 7PR |
| 2014-02-05 |
insert address Holland House
1 Bury Street
London
EC3A 5AW |
| 2014-02-05 |
insert contact_pages_linkeddomain goo.gl |
| 2014-02-05 |
update primary_contact 50 Liverpool Street
London
EC2M 7PR => Holland House
1 Bury Street
London
EC3A 5AW |
| 2014-01-07 |
delete address 50 LIVERPOOL STREET LONDON EC2M 7PR |
| 2014-01-07 |
insert address HOLLAND HOUSE 1 BURY STREET LONDON UNITED KINGDOM EC3A 5AW |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-31 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PATRICK MELVILLE |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVERS BELL |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
50 LIVERPOOL STREET
LONDON
EC2M 7PR |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-01 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-25 |
delete address 50 LIVERPOOL STREET LONDON EC2M &PR |
| 2013-06-25 |
insert address 50 LIVERPOOL STREET LONDON EC2M 7PR |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR TRAVERS JOHN STUART BELL |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX TERRY |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FINCH |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-01 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX HO-TERRY / 01/09/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX HO-TERRY / 01/10/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB KOSHY KALAPARAMPIL / 01/09/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FINCH / 01/09/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER LEECH / 01/09/2011 |
| 2011-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACOB KOSHY KALAPARAMPIL / 01/09/2011 |
| 2011-08-03 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 09/03/11 STATEMENT OF CAPITAL GBP 494 |
| 2010-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER LEECH / 01/12/2010 |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-10 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-02-19 |
update statutory_documents 18/02/10 STATEMENT OF CAPITAL GBP 535 |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
PTS HOUSE 50 LIVERPOOL STREET
ADMIRALS WAY
LONDON
EC2M 7PR
UNITED KINGDOM |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-08-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM
SUITE 16 ENSIGN HOUSE
ADMIRALS WAY
LONDON
E14 9XQ
UNITED KINGDOM |
| 2009-08-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
37 ST DAVIDS SQUARE
LONDON
E14 3WA |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/04 FROM:
26 HOLLINGBOURNE GARDENS
LONDON
W13 8EN |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/03 FROM:
37 QUEEN ANNE STREET
LONDON
W1M 9FB |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-17 |
update statutory_documents COMPANY NAME CHANGED
CAN365 LIMITED
CERTIFICATE ISSUED ON 17/12/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-04-12 |
update statutory_documents COMPANY NAME CHANGED
CUBEMATCH LIMITED
CERTIFICATE ISSUED ON 13/04/00 |
| 2000-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 1998-09-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 1998-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1998-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |