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CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED

Company number 04444759

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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)
30 Jun 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	288c	Director's change of particulars / alan sipols / 01/05/2009	View PDF Director's change of particulars / alan sipols / 01/05/2009 - link opens in a new window - 1 page (1 page)
01 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
01 Aug 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	288c	Director and secretary's change of particulars / janene waudby / 31/07/2008	View PDF Director and secretary's change of particulars / janene waudby / 31/07/2008 - link opens in a new window - 1 page (1 page)
20 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from 28 grosvenor street mayfair london W1K 4QJ	View PDF Registered office changed on 22/05/2008 from 28 grosvenor street mayfair london W1K 4QJ - link opens in a new window - 1 page (1 page)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
15 Jun 2007	363s	Return made up to 17/05/07; no change of members	View PDF Return made up to 17/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
10 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
18 May 2006	363s	Return made up to 17/05/06; full list of members	View PDF Return made up to 17/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
25 May 2005	363s	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 17/05/05; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
25 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2005	287	Registered office changed on 11/04/05 from: 22 upper brook street london W1K 7PZ	View PDF Registered office changed on 11/04/05 from: 22 upper brook street london W1K 7PZ - link opens in a new window - 1 page (1 page)
28 Jun 2004	88(2)R	Ad 17/06/04--------- £ si 249999@1=249999 £ ic 1/250000	View PDF Ad 17/06/04--------- £ si 249999@1=249999 £ ic 1/250000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2004	363s	Return made up to 22/05/04; full list of members	View PDF Return made up to 22/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 May 2004	287	Registered office changed on 20/05/04 from: basildon house 7-11 moorgate london EC2R 6HH	View PDF Registered office changed on 20/05/04 from: basildon house 7-11 moorgate london EC2R 6HH - link opens in a new window - 1 page (1 page)
13 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
13 Mar 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	View PDF Accounting reference date shortened from 31/05/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
02 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Change of name 12/02/04

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