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QUBE PROJECTORY LIMITED

Company number 04050313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2007 288b Director resigned
05 Feb 2007 288b Director resigned
18 Dec 2006 225 Accounting reference date extended from 30/06/06 to 31/10/06
15 Sep 2006 363s Return made up to 30/07/06; full list of members
07 Sep 2006 MA Memorandum and Articles of Association
07 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Power of attorney 14/08/06
07 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Jan 2006 288a New director appointed
07 Nov 2005 288b Director resigned
22 Aug 2005 363s Return made up to 30/07/05; full list of members
05 Aug 2005 AA Full accounts made up to 30 June 2004
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288a New secretary appointed
29 Mar 2005 288a New director appointed
15 Feb 2005 395 Particulars of mortgage/charge
07 Feb 2005 288b Director resigned
09 Nov 2004 363s Return made up to 30/07/04; full list of members
22 Sep 2004 288b Director resigned
22 Sep 2004 288a New director appointed
22 Sep 2004 288b Secretary resigned
22 Sep 2004 288a New secretary appointed
01 Feb 2004 AA Full accounts made up to 30 June 2003
18 Nov 2003 288a New director appointed
22 Aug 2003 363s Return made up to 30/07/03; full list of members