BLUE CUBE BUSINESS LTD

Company number 04512711

Date	Type	Description	View / Download
02 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
17 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 39 and section 197 regarding guarantee 26/07/2012	(2 pages)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
16 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(4 pages)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
16 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CC04	Statement of company's objects	(2 pages)
27 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES13 ‐ That the purchase by the company of the business and assets of blue cube 19/04/2010	(2 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 17 June 2009 GBP 20,000	(2 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 17 June 2009 GBP 16,000	(2 pages)
06 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
20 Aug 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
20 Oct 2008	288c	Director's change of particulars / john foster / 20/10/2008	(1 page)
13 Aug 2008	363a	Return made up to 13/08/08; full list of members	(3 pages)
16 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
18 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
15 Aug 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)
15 Aug 2007	288c	Secretary's particulars changed	(1 page)
17 Jan 2007	363a	Return made up to 15/08/06; full list of members	(2 pages)
31 May 2006	287	Registered office changed on 31/05/06 from: 10 cheyne walk northampton northamptonshire NN1 5PT	(1 page)
25 May 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)