Company name - CUBUS LUX PLC

Company incorporation date - 13/05/2004

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Registered Number: 05127325 - Registered at Companies House on 13/05/2004
Type of business: Gambling and betting activities
Address: 65 NEW CAVENDISH STREET
LONDON
W1G 7LS
Telephone numbers may be available here
Company Type: Public limited with share capital ?
Company Status: Company whose shares are traded on the Alternative Investments Market ?
Last Accounts Filed: For the period ending 31/03/2009
Last Accounts Analysed: For the period ending 31/03/2009
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 24/11/2009 Increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/07/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 13/05/2009 Annual Return 56 page(s) £18.00
This document is in Adobe Acrobat Format 08/05/2009 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/04/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 5 page(s) £18.00
This document is in Adobe Acrobat Format 01/04/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/04/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2009 Annual Accounts (Published Glossy) 34 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2009 Annual Accounts 34 page(s) £18.00
This document is in Adobe Acrobat Format 20/03/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/08/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/08/2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/08/2008 Increase in nominal capital 41 page(s) £18.00
This document is in Adobe Acrobat Format 19/08/2008 Notice of increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/08/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 06/08/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 3 page(s) £18.00
This document is in Adobe Acrobat Format 06/08/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 06/08/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 06/08/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 13/05/2008 Annual Return 11 page(s) £18.00
This document is in Adobe Acrobat Format 03/04/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 7 page(s) £18.00
This document is in Adobe Acrobat Format 03/04/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 03/04/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 7 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2008 Shares agreement 57 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2008 Shares agreement 72 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2008 Annual Accounts (Published Glossy) 40 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2008 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2008 Annual Accounts 39 page(s) £18.00
This document is in Adobe Acrobat Format 19/03/2008 Particulars of a mortgage or charge 7 page(s) £18.00
This document is in Adobe Acrobat Format 13/03/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/03/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/03/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/03/2008 Increase in nominal capital 3 page(s) £18.00
This document is in Adobe Acrobat Format 04/03/2008 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/03/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 4 page(s) £18.00
This document is in Adobe Acrobat Format 29/02/2008 Memorandum and Articles 40 page(s) £18.00
This document is in Adobe Acrobat Format 29/02/2008 Resolution to adopt or alter Memorandum and Articles 3 page(s) £18.00
This document is in Adobe Acrobat Format 22/02/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/10/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 05/07/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 29/06/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 29/06/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 29/06/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 7 page(s) £18.00
This document is in Adobe Acrobat Format 29/06/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/05/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 3 page(s) £18.00
This document is in Adobe Acrobat Format 13/05/2007 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2007 Annual Accounts 24 page(s) £18.00
This document is in Adobe Acrobat Format 30/03/2007 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 30/03/2007 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/12/2006 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 29/10/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/07/2006 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 22/06/2006 Register of members 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/06/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/06/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/06/2006 Return of allotment of shares issued for other than cash – original documentation 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/06/2006 Return of allotment of shares issued for other than cash – original documentation 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/06/2006 Return of allotment of shares issued for other than cash – original documentation 2 page(s) £18.00
This document is in Adobe Acrobat Format 13/05/2006 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 23/03/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/03/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 3 page(s) £18.00
This document is in Adobe Acrobat Format 23/03/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/03/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 14 page(s) £18.00
This document is in Adobe Acrobat Format 21/03/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 15 page(s) £18.00
This document is in Adobe Acrobat Format 21/03/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 6 page(s) £18.00
This document is in Adobe Acrobat Format 21/03/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 5 page(s) £18.00
This document is in Adobe Acrobat Format 21/03/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/03/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 3 page(s) £18.00
This document is in Adobe Acrobat Format 21/03/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/03/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/03/2006 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/03/2006 Notice of increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/03/2006 Resolution to adopt or alter Memorandum and Articles 42 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Annual Accounts 20 page(s) £18.00
This document is in Adobe Acrobat Format 12/10/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/10/2005 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/10/2005 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/08/2005 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/08/2005 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/08/2005 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/08/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/08/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/05/2005 Increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 18/05/2005 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/05/2005 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2005 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2004 Annual Accounts 20 page(s) £18.00
This document is in Adobe Acrobat Format 25/10/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2004 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 15/09/2004 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/08/2004 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/08/2004 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 13/07/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 12/07/2004 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/07/2004 Increase in nominal capital 3 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/06/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 4 page(s) £18.00
This document is in Adobe Acrobat Format 17/06/2004 Prospectus 77 page(s) £18.00
This document is in Adobe Acrobat Format 17/06/2004 Shares agreement 20 page(s) £18.00
This document is in Adobe Acrobat Format 15/06/2004 Re-registration of a company from private to public with a change of name 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/06/2004 Application by a private company for re-registration as a public company 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/06/2004 Resolution to adopt or alter Memorandum and Articles 3 page(s) £18.00
This document is in Adobe Acrobat Format 15/06/2004 Memorandum and Articles – used in re-registration 46 page(s) £18.00
This document is in Adobe Acrobat Format 15/06/2004 Auditor's report 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/06/2004 Balance sheet 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/06/2004 Declaration on application by a private company for re-registration as a public company 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/06/2004 Auditor's statement 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/06/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/06/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/06/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/06/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 07/06/2004 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/05/2004 Resolution to adopt or alter Memorandum and Articles 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/05/2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/05/2004 Change-of-name certificate 3 page(s) £18.00
This document is in Adobe Acrobat Format 27/05/2004 Particulars of a mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 27/05/2004 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 13/05/2004 New Incorporation documents 19 page(s) £18.00

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