KUBE (GB) LIMITED

Company number 04317692

Date	Type	Description	View / Download
30 Dec 2004	363s	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
27 Jan 2004	363s	Return made up to 01/11/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
23 Jan 2004	288a	New director appointed	(2 pages)
22 Dec 2003	288b	Director resigned	(1 page)
31 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
06 Jun 2003	288b	Secretary resigned	(1 page)
23 May 2003	288a	New secretary appointed	(2 pages)
14 Nov 2002	363s	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	288b	Director resigned	(1 page)
20 Aug 2002	288a	New secretary appointed	(2 pages)
20 Aug 2002	288c	Director's particulars changed	(1 page)
20 Aug 2002	288c	Director's particulars changed	(1 page)
20 Aug 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	287	Registered office changed on 24/04/02 from: 18 windsor court park view close st albans AL1 5TT	(1 page)
12 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	CERTNM	Company name changed kube associates LTD\certificate issued on 11/04/02	(2 pages)
16 Jan 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
23 Nov 2001	CERTNM	Company name changed rossini consultants LIMITED\certificate issued on 23/11/01	(2 pages)
19 Nov 2001	287	Registered office changed on 19/11/01 from: 72 new bond street mayfair london W1S 1RR	(1 page)
19 Nov 2001	288a	New director appointed	(1 page)
19 Nov 2001	288a	New secretary appointed	(1 page)
19 Nov 2001	288b	Secretary resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)