W Cubed Ltd was registered on 22 February 2002 with its registered office in London. There are 3 directors listed for W Cubed Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AUJLA, Mamta | 16 November 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AUJLA, Vimla | 01 December 2007 | - | 1 |
AUJLA, Mamta | 22 February 2002 | 01 March 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 20 November 2019 | |
CS01 - N/A | 26 February 2019 | |
CH01 - Change of particulars for director | 26 February 2019 | |
CH03 - Change of particulars for secretary | 26 February 2019 | |
AP01 - Appointment of director | 16 November 2018 | |
AA - Annual Accounts | 16 November 2018 | |
PSC01 - N/A | 06 June 2018 | |
PSC04 - N/A | 06 June 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 30 November 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 October 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AD01 - Change of registered office address | 15 September 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 26 February 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 05 March 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AD01 - Change of registered office address | 03 January 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 27 February 2012 | |
TM02 - Termination of appointment of secretary | 27 February 2012 | |
AA - Annual Accounts | 05 December 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
AD01 - Change of registered office address | 29 March 2010 | |
AA - Annual Accounts | 04 January 2010 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 11 December 2008 | |
363a - Annual Return | 25 March 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363s - Annual Return | 19 June 2007 | |
287 - Change in situation or address of Registered Office | 19 June 2007 | |
AA - Annual Accounts | 04 January 2007 | |
363s - Annual Return | 26 May 2006 | |
287 - Change in situation or address of Registered Office | 25 October 2005 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 10 March 2005 | |
AA - Annual Accounts | 10 March 2005 | |
363s - Annual Return | 12 May 2004 | |
AA - Annual Accounts | 04 September 2003 | |
363s - Annual Return | 09 April 2003 | |
288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
NEWINC - New incorporation documents | 22 February 2002 |