CUBE CONTENT GOVERNANCE LIMITED

Company number 03519663

Date	Type	Description	View / Download
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
05 Oct 2016	AD01	Registered office address changed from C/O Robert Tearle 1 Riverside Court Douglas Drive Godalming Surrey GU7 1JX to 1 Riverside Court Douglas Drive Godalming Surrey GU7 1JX on 5 October 2016	(1 page)
06 May 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 50,000	(6 pages)
15 Apr 2016	TM01	Termination of appointment of Mohamed Medhat Mohamed Aly Elghazaly as a director on 1 December 2015	(1 page)
17 Mar 2016	AA	Accounts for a small company made up to 31 March 2015	(10 pages)
09 Mar 2016	MR01	Registration of charge 035196630007, created on 7 March 2016	(6 pages)
08 Oct 2015	CERTNM	Company name changed content solutions europe LIMITED\certificate issued on 08/10/15 RES15 ‐ Change company name resolution on 2015-09-28	(3 pages)
08 Oct 2015	CONNOT	Change of name notice	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Benjamin Christopher Richmond as a director on 28 September 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Matthew Chapman Gair as a director on 28 September 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr Robert Leslie West as a director on 31 March 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Mohamed Medhat Mohamed Aly Elghazaly as a director on 31 March 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Matthew Chapman Gair as a director on 31 March 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Barry Sage as a director on 31 March 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Robert Andrew Charles Tearle as a director on 31 March 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Benjamin Christopher Richmond as a director on 31 March 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 50,000	(5 pages)
05 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(9 pages)
07 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 50,000	(5 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(9 pages)
12 Sep 2013	MR01	Registration of charge 035196630006	(83 pages)
07 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Sep 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
07 Sep 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Sep 2013	MR04	Satisfaction of charge 4 in full	(4 pages)