QUBE PROJECTORY LIMITED

Company number 04050313

Date	Type	Description	View / Download
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
10 Apr 2003	288b	Director resigned	(1 page)
20 Mar 2003	MA	Memorandum and Articles of Association	(14 pages)
20 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2003	88(2)R	Ad 31/07/02--------- £ si 150@250=37500 £ ic 1150/38650	(2 pages)
20 Mar 2003	88(2)R	Ad 31/07/02--------- £ si 900@1=900 £ ic 250/1150	(2 pages)
20 Mar 2003	122	Conso 31/07/02	(1 page)
20 Mar 2003	123	£ nc 10000/63500 31/07/02	(2 pages)
11 Mar 2003	288b	Director resigned	(1 page)
04 Dec 2002	CERTNM	Company name changed projectory LIMITED\certificate issued on 04/12/02	(2 pages)
11 Sep 2002	288b	Director resigned	(1 page)
07 Aug 2002	363s	Return made up to 30/07/02; full list of members	(7 pages)
07 Aug 2002	88(2)R	Ad 31/07/02--------- £ si 150@1=150 £ ic 100/250	(2 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
07 Aug 2002	288a	New secretary appointed	(2 pages)
07 Aug 2002	288b	Secretary resigned	(1 page)
06 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
27 Jun 2002	288c	Director's particulars changed	(1 page)
27 Jun 2002	288c	Director's particulars changed	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 7 adam court henley on thames oxfordshire RG9 2BD	(1 page)
29 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
24 Aug 2001	363s	Return made up to 10/08/01; full list of members	(6 pages)
12 Jun 2001	88(2)R	Ad 01/09/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Jun 2001	288b	Secretary resigned	(1 page)