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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)
25 May 2001 AA Accounts for a small company made up to 30 September 2000
10 Nov 2000 288c Director's particulars changed
13 Oct 2000 363s Return made up to 10/08/00; full list of members
22 Aug 2000 288c Secretary's particulars changed
15 Dec 1999 288a New director appointed
15 Dec 1999 288a New director appointed
12 Oct 1999 353 Location of register of members
12 Oct 1999 225 Accounting reference date extended from 31/08/00 to 30/09/00
27 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1999 288b Secretary resigned
24 Sep 1999 288b Director resigned
24 Sep 1999 287 Registered office changed on 24/09/99 from: 3RD floor 19 phipp street london EC2A 4NZ
24 Sep 1999 288a New director appointed
24 Sep 1999 288a New secretary appointed
20 Sep 1999 CERTNM Company name changed wallmede LIMITED\certificate issued on 21/09/99
10 Aug 1999 NEWINC Incorporation