THE CUBE GROUP OF COMPANIES LIMITED

Company number 03845864

Date	Type	Description	View / Download
12 Nov 2009	MISC	Section 519	(1 page)
11 Nov 2009	AUD	Auditor's resignation	(2 pages)
10 Aug 2009	288b	Appointment terminated secretary halco secretaries LIMITED	(1 page)
28 Jul 2009	288a	Secretary appointed charles vere barker-benfield	(2 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from 5 fleet place london EC4M 7RD	(1 page)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS	(1 page)
06 Mar 2009	288c	Director's change of particulars / trevor brookes / 18/12/2008	(1 page)
14 Jan 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
06 Oct 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
04 Feb 2008	288b	Director resigned	(1 page)
24 Jan 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
22 Oct 2007	363a	Return made up to 21/09/07; full list of members	(3 pages)
24 Oct 2006	363a	Return made up to 21/09/06; full list of members	(6 pages)
14 Sep 2006	288c	Director's particulars changed	(1 page)
14 Sep 2006	288c	Director's particulars changed	(1 page)
14 Jun 2006	88(2)R	Ad 05/05/06--------- £ si 2200@.01=22 £ ic 554/576	(2 pages)
13 Jun 2006	363a	Return made up to 21/09/05; full list of members; amend	(9 pages)
13 Jun 2006	288b	Secretary resigned	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	288a	New director appointed	(3 pages)
13 Jun 2006	288a	New secretary appointed	(2 pages)
13 Jun 2006	288a	New director appointed	(3 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: the albany boathouse lower ham road kingston upon thames surrey KT2 5BB	(1 page)