CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED

Company number 04444759

Date	Type	Description	View / Download
02 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Feb 2004	288a	New director appointed	(2 pages)
20 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2004	288b	Secretary resigned	(1 page)
17 Feb 2004	288b	Director resigned	(1 page)
17 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	CERTNM	Company name changed accessbuy LIMITED\certificate issued on 13/02/04	(3 pages)
11 Feb 2004	AA	Accounts for a dormant company made up to 31 May 2003	(4 pages)
09 Jul 2003	363s	Return made up to 22/05/03; full list of members	(7 pages)
17 Jun 2002	288a	New secretary appointed	(2 pages)
17 Jun 2002	288a	New director appointed	(2 pages)
17 Jun 2002	288a	New director appointed	(2 pages)
17 Jun 2002	287	Registered office changed on 17/06/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Jun 2002	123	Nc inc already adjusted 10/06/02	(1 page)
17 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(11 pages)
12 Jun 2002	288b	Secretary resigned	(1 page)
12 Jun 2002	288b	Director resigned	(1 page)
22 May 2002	NEWINC	Incorporation	(17 pages)

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