ALL CUBE LIMITED

Company number 06462422

Date	Type	Description	View / Download
04 Mar 2015	MR01	Registration of charge 064624220001, created on 2 March 2015	(5 pages)
21 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 2	(5 pages)
18 Jul 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
28 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2	(5 pages)
28 Feb 2014	CH01	Director's details changed for Nicholas Duncan Bessent on 6 January 2014	(2 pages)
28 Jan 2014	CERTNM	Company name changed applied impressions LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-20	(2 pages)
28 Jan 2014	CONNOT	Change of name notice	(2 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
03 Jan 2014	AD01	Registered office address changed from 7a Rainbow Industrial Estate Raynes Park London SW20 0JY on 3 January 2014	(1 page)
07 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
30 Jan 2012	AA	Total exemption full accounts made up to 30 June 2011	(17 pages)
05 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(5 pages)
28 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
18 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(5 pages)
18 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
17 May 2010	CH01	Director's details changed for Nicholas Duncan Bessent on 3 January 2010	(2 pages)
08 Nov 2009	AA	Total exemption full accounts made up to 30 June 2009	(18 pages)
08 Jul 2009	363a	Return made up to 04/06/09; full list of members	(5 pages)
08 Jul 2009	288c	Director's change of particulars / nicholas bessent / 04/06/2009	(1 page)
17 Jun 2009	288c	Director's change of particulars / nicholas bessent / 04/06/2009	(1 page)
23 Apr 2009	288a	Secretary appointed donna west	(1 page)
23 Apr 2009	288b	Appointment terminated secretary stacey arnold	(1 page)