E- CUBE RESOURCES LIMITED

Company number 06055199

Date	Type	Description	View / Download
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
22 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(3 pages)
08 Jan 2014	AD01	Registered office address changed from 16 Thornbury Court Church Road Isleworth Middlesex TW7 4PP United Kingdom on 8 January 2014	(1 page)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
21 Jun 2013	AP01	Appointment of Shailendra Sitharan as a director	(2 pages)
21 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	(3 pages)
20 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(3 pages)
20 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
20 Oct 2011	AD01	Registered office address changed from 5 Quantock Court Greenford Road Greenford Middlesex UB6 0DR on 20 October 2011	(1 page)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
20 Oct 2011	CERTNM	Company name changed sinclair jewels uk LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Oct 2011	AP01	Appointment of Usha Rani Guntupalli as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Deepika Chechani as a director	(1 page)
22 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(3 pages)
14 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(3 pages)
31 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
10 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
19 Jan 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
14 Nov 2008	288a	Director appointed deepika chechani	(1 page)
20 Oct 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
20 Oct 2008	288b	Appointment terminated secretary deepika chechani	(1 page)
20 Oct 2008	288b	Appointment terminated director deepak kabra	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 75 alexandra road handsworth birmingham west midlands B21 0PL	(1 page)