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CUBE MUSIC LIMITED

Company number 03822694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
17 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Aug 2016 TM01 Termination of appointment of Charles Vere Barker-Benfield as a director on 24 August 2016
24 Aug 2016 TM02 Termination of appointment of Charles Vere Barker-Benfield as a secretary on 24 August 2016
24 Aug 2016 AP03 Appointment of Mr Samuel Ross Penney as a secretary on 24 August 2016
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
30 Jul 2016 MR04 Satisfaction of charge 3 in full
19 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
11 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Dec 2013 AD01 Registered office address changed from the Old Brewery the Broadway Newbury Berkshire RG14 1AU on 17 December 2013
02 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Samuel Ross Penney on 10 August 2010
23 Sep 2010 CH01 Director's details changed for Mr Charles Vere Barker-Benfield on 10 August 2010
23 Sep 2010 CH01 Director's details changed for Trevor Neil Brookes on 10 August 2010
23 Sep 2010 CH03 Secretary's details changed for Mr Charles Vere Barker-Benfield on 10 August 2010