QUBE PLANNING LIMITED

Company number 03748976

Date	Type	Description	View / Download
10 Apr 2006	363a	Return made up to 08/04/06; full list of members	(3 pages)
10 Apr 2006	190	Location of debenture register	(1 page)
10 Apr 2006	353	Location of register of members	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: kingsley house tolworth surrey KT6 7BU	(1 page)
19 Dec 2005	AA	Full accounts made up to 30 June 2005	(12 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 2 sundial court tolworth rise south tolworth surrey KT5 9RN	(1 page)
03 Jun 2005	288b	Director resigned	(1 page)
11 Apr 2005	363s	Return made up to 08/04/05; full list of members	(3 pages)
02 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
02 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2005	AA	Accounts for a dormant company made up to 30 June 2004	(4 pages)
24 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jun 2004	288a	New director appointed	(3 pages)
23 Apr 2004	363s	Return made up to 08/04/04; full list of members	(8 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288b	Director resigned	(1 page)
21 Apr 2004	288a	New director appointed	(3 pages)
21 Apr 2004	288a	New director appointed	(3 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288a	New director appointed	(3 pages)
25 Feb 2004	CERTNM	Company name changed groundlab+ LIMITED\certificate issued on 25/02/04	(2 pages)
22 Dec 2003	AA	Accounts for a dormant company made up to 30 June 2003	(4 pages)
12 Apr 2003	363s	Return made up to 08/04/03; full list of members	(7 pages)
11 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	(4 pages)
24 Jul 2002	287	Registered office changed on 24/07/02 from: 50 queen anne street london W1G 9HQ	(1 page)