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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)
26 May 2006 AAMD Amended accounts made up to 30 September 2005
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 AA Total exemption full accounts made up to 30 September 2005
08 Dec 2005 288b Director resigned
06 Sep 2005 363s Return made up to 10/08/05; full list of members
24 Dec 2004 288b Secretary resigned
24 Dec 2004 288a New secretary appointed
22 Dec 2004 395 Particulars of mortgage/charge
20 Dec 2004 AA Total exemption full accounts made up to 30 September 2004
16 Dec 2004 287 Registered office changed on 16/12/04 from: shelly stock hutter 2ND floor 45 mortimer street london W1W 8HJ
23 Aug 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
26 Sep 2003 AA Total exemption small company accounts made up to 30 September 2002
22 Aug 2003 363s Return made up to 10/08/03; full list of members
16 Dec 2002 395 Particulars of mortgage/charge
02 Sep 2002 AA Full accounts made up to 30 September 2001
20 Aug 2002 363s Return made up to 10/08/02; full list of members
13 Aug 2002 395 Particulars of mortgage/charge
24 Jan 2002 363s Return made up to 10/08/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Jan 2002 353 Location of register of members
19 Nov 2001 288b Secretary resigned
08 Nov 2001 288a New secretary appointed
08 Nov 2001 288b Secretary resigned
08 Nov 2001 287 Registered office changed on 08/11/01 from: 25 harley street london W1N 2BR
30 Oct 2001 288c Secretary's particulars changed