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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)
12 Nov 2009 MISC Section 519
11 Nov 2009 AUD Auditor's resignation
08 Sep 2009 363a Return made up to 10/08/09; full list of members
10 Aug 2009 288b Appointment terminated secretary halco secretaries LIMITED
28 Jul 2009 288a Secretary appointed charles vere barker-benfield
30 Jun 2009 287 Registered office changed on 30/06/2009 from 5 fleet place london EC4M 7RD
26 Jun 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 287 Registered office changed on 09/03/2009 from 8-10 fetter lane london EC4A 1RS
06 Mar 2009 288c Director's change of particulars / trevor brookes / 18/12/2008
28 Jan 2009 AA Full accounts made up to 31 December 2007
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Aug 2008 363a Return made up to 10/08/08; full list of members
04 Feb 2008 288b Director resigned
31 Dec 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 363a Return made up to 10/08/07; full list of members
14 Sep 2006 363a Return made up to 10/08/06; full list of members
14 Sep 2006 288c Director's particulars changed
14 Sep 2006 288c Director's particulars changed
14 Sep 2006 288c Director's particulars changed
13 Jun 2006 288b Secretary resigned
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New secretary appointed
13 Jun 2006 287 Registered office changed on 13/06/06 from: albany boathouse lower ham road kingston upon thames surrey KT2 5BB
13 Jun 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06