CUBE CONTENT GOVERNANCE LIMITED

Company number 03519663

Date	Type	Description	View / Download
02 Mar 2004	363s	Return made up to 01/03/04; full list of members	(7 pages)
06 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
02 Jun 2003	363s	Return made up to 01/03/03; full list of members 363(288) ‐ Director resigned	(7 pages)
21 Feb 2003	288c	Director's particulars changed	(1 page)
21 Feb 2003	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
21 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 2003	288b	Secretary resigned	(1 page)
27 Nov 2002	AA	Total exemption small company accounts made up to 28 February 2002	(7 pages)
19 Nov 2002	88(2)R	Ad 02/10/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
19 Nov 2002	123	Nc inc already adjusted 02/10/02	(1 page)
19 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Mar 2002	363s	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jan 2002	AA	Total exemption small company accounts made up to 28 February 2001	(4 pages)
10 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2001	363s	Return made up to 01/03/01; full list of members	(6 pages)
06 Nov 2000	288a	New director appointed	(2 pages)
13 Oct 2000	AA	Accounts for a small company made up to 29 February 2000	(5 pages)
05 Jun 2000	363s	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Jun 2000	288c	Secretary's particulars changed	(1 page)
21 Sep 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
02 Sep 1999	225	Accounting reference date shortened from 31/03/99 to 28/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1999	363s	Return made up to 01/03/99; full list of members	(6 pages)