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CUBE 33 DESIGN LIMITED

Company number 03911476

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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)
08 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Jan 2005 363s Return made up to 21/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2005 288b Secretary resigned
05 Jan 2005 288a New secretary appointed
27 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
26 Feb 2004 363s Return made up to 21/01/04; full list of members
09 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
27 Feb 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2002 AA Total exemption small company accounts made up to 31 January 2002
26 Jan 2002 363s Return made up to 21/01/02; full list of members
19 Mar 2001 AA Accounts for a small company made up to 31 January 2001
23 Jan 2001 363s Return made up to 21/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/01/01
02 Aug 2000 CERTNM Company name changed future environments LIMITED\certificate issued on 03/08/00
13 Mar 2000 287 Registered office changed on 13/03/00 from: suite 27100 72 new bond street london W1Y 9DD
11 Feb 2000 88(2)R Ad 21/01/00--------- £ si 2@1=2 £ ic 2/4
09 Feb 2000 288b Director resigned
09 Feb 2000 288a New director appointed
09 Feb 2000 288b Secretary resigned
09 Feb 2000 288a New secretary appointed
21 Jan 2000 NEWINC Incorporation