- Company Overview for ICUBE LIMITED (04444553)
- Filing history for ICUBE LIMITED (04444553)
- People for ICUBE LIMITED (04444553)
- More for ICUBE LIMITED (04444553)
| 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) |
|---|---|---|---|
| 21 May 2008 | 363a | Return made up to 21/05/08; full list of members | |
| 23 Jan 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 18 Dec 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 06 Sep 2007 | 287 | Registered office changed on 06/09/07 from: 101 verulam road st. Albans herts AL3 4DL | |
| 06 Sep 2007 | 288b | Director resigned | |
| 11 Jun 2007 | 363s | Return made up to 22/05/07; no change of members | |
| 09 Mar 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 20 Nov 2006 | 287 | Registered office changed on 20/11/06 from: 5 saint johns lane london EC1M 4BH | |
| 01 Jun 2006 | 363s | Return made up to 22/05/06; full list of members | |
| 28 Nov 2005 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 02 Jun 2005 | 363s | Return made up to 22/05/05; full list of members | |
| 06 Dec 2004 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 02 Jun 2004 | 363s |
Return made up to 22/05/04; full list of members
|
|
| 13 Apr 2004 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Apr 2004 | RESOLUTIONS |
Resolutions
|
|
| 13 Apr 2004 | 88(2)R | Ad 29/03/04--------- £ si 3@1=3 £ ic 99/102 | |
| 29 Mar 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 03 Jul 2003 | 287 | Registered office changed on 03/07/03 from: first floor holborn gate 330 high holborn london WC1V 7QT | |
| 17 Jun 2003 | 363s | Return made up to 22/05/03; full list of members | |
| 05 Jun 2003 | 88(2)R | Ad 01/06/02--------- £ si 97@1=97 £ ic 2/99 | |
| 19 Jul 2002 | 288a | New director appointed | |
| 08 Jul 2002 | 287 | Registered office changed on 08/07/02 from: 14 watling street radlett hertfordshire WD7 7NJ | |
| 20 Jun 2002 | 287 | Registered office changed on 20/06/02 from: 229 nether street london N3 1NT | |
| 20 Jun 2002 | 288a | New secretary appointed;new director appointed | |
| 20 Jun 2002 | 288a | New director appointed |