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CUBE REAL ESTATE LIMITED

Company number 04431674

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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)
28 Nov 2012 CONNOT Change of name notice
02 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AD01 Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 12 July 2012
11 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
19 Mar 2012 AP01 Appointment of Mr Michael Roy Benton as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288b Appointment terminated director michael ravenscroft
07 May 2009 363a Return made up to 03/05/09; full list of members
06 May 2009 AA Full accounts made up to 31 December 2007
22 Sep 2008 287 Registered office changed on 22/09/2008 from 17 savile row london W1S 3PN
08 May 2008 363a Return made up to 03/05/08; full list of members
30 Oct 2007 395 Particulars of mortgage/charge
30 Oct 2007 AA Full accounts made up to 31 December 2006
11 May 2007 363a Return made up to 03/05/07; full list of members
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New director appointed
02 Jan 2007 AA Accounts made up to 28 February 2006
18 Sep 2006 287 Registered office changed on 18/09/06 from: 43 dover street mayfair london W1S 4NU
03 Aug 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
01 Jun 2006 363s Return made up to 03/05/06; full list of members
03 Jan 2006 AA Accounts made up to 28 February 2005