INFOCUBE LIMITED

Company number 03464786

Date	Type	Description	View / Download
12 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(13 pages)
28 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
28 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Oct 2009	CH01	Director's details changed for Mr Louis Donald Peacock on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Marcus Nigel Hanke on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Ian James Stone on 22 October 2009	(2 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Sep 2009	225	Accounting reference date shortened from 31/03/2010 to 31/01/2010	(1 page)
05 Sep 2009	353	Location of register of members	(1 page)
17 Aug 2009	288a	Secretary appointed london registrars PLC	(1 page)
23 Jul 2009	288a	Director appointed marcus hanke	(2 pages)
23 Jul 2009	288a	Director appointed louis donald peacock	(2 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from 57 london road high wycombe buckinghamshire HP11 1BS	(1 page)
13 Nov 2008	363a	Return made up to 12/11/08; full list of members	(6 pages)
13 Nov 2008	288c	Director's Change of Particulars / ian stone / 01/11/2008 / HouseName/Number was: 27, now: number 1; Street was: kings croft, now: townsend; Area was: long ashton, now: ; Post Town was: bristol, now: haddenham; Region was: avon, now: buckinghamshire; Post Code was: BS41 9ED, now: HP17 8JW; Country was: , now: united kingdom	(1 page)
06 Aug 2008	AA	Total exemption small company accounts made up to 3 April 2008	(5 pages)
02 May 2008	288a	Director appointed ian james stone	(2 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 21 bedford square london WC1B 3HH	(1 page)
24 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Apr 2008	288b	Appointment Terminated Director and Secretary anne finer	(1 page)
22 Apr 2008	288b	Appointment Terminated Director michael finer	(1 page)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Approval to enter fin docs 07/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 Mar 2008	AAMD	Amended accounts made up to 31 March 2007	(5 pages)