QUBE PLANNING LIMITED

Company number 03748976

Date	Type	Description	View / Download
13 Jun 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(6 pages)
23 Mar 2011	AUD	Auditor's resignation	(1 page)
30 Sep 2010	AA	Full accounts made up to 2 May 2010	(17 pages)
11 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
29 Jan 2010	AA	Full accounts made up to 3 May 2009	(18 pages)
16 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
05 May 2009	287	Registered office changed on 05/05/2009 from kingsley house, tolworth close tolworth surrey KT6 7BU	(1 page)
29 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
03 Mar 2009	AA	Full accounts made up to 27 April 2008	(18 pages)
11 Apr 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
11 Apr 2008	288c	Director and secretary's change of particulars / gary smith / 31/03/2008	(1 page)
01 Apr 2008	288b	Appointment terminated director jonathan burgess	(1 page)
01 Apr 2008	288b	Appointment terminated director andrew thompson	(1 page)
04 Mar 2008	AA	Full accounts made up to 29 April 2007	(22 pages)
12 Apr 2007	363a	Return made up to 08/04/07; full list of members	(3 pages)
12 Apr 2007	190	Location of debenture register	(1 page)
12 Apr 2007	287	Registered office changed on 12/04/07 from: kingsley house, tolworth tolworth surrey KT6 7BU	(1 page)
12 Apr 2007	353	Location of register of members	(1 page)
11 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
18 Jan 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
20 Dec 2006	AUD	Auditor's resignation	(1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Dec 2006	225	Accounting reference date shortened from 30/06/07 to 30/04/07	(1 page)
19 Sep 2006	395	Particulars of mortgage/charge	(3 pages)