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CUBE PRODUCTIONS LIMITED

Company number 04632110

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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)
23 Feb 2009 363a Return made up to 09/01/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Jan 2008 363a Return made up to 09/01/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Feb 2007 363a Return made up to 09/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
12 Jan 2006 363a Return made up to 09/01/06; full list of members
12 Jan 2006 288c Secretary's particulars changed;director's particulars changed
12 Jan 2006 288c Director's particulars changed
08 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Feb 2005 363s Return made up to 09/01/05; full list of members
  • 363(287) ‐ Registered office changed on 28/02/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Jan 2005 287 Registered office changed on 28/01/05 from: 2 greenfield crescent edgbaston birmingham B15 3BE
10 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
11 Oct 2004 395 Particulars of mortgage/charge
13 May 2004 395 Particulars of mortgage/charge
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
12 Feb 2004 363s Return made up to 09/01/04; full list of members
  • 363(287) ‐ Registered office changed on 12/02/04
14 Jun 2003 88(3) Particulars of contract relating to shares
14 Jun 2003 88(2)R Ad 01/04/03--------- £ si 450@1=450 £ ic 5/455
20 May 2003 88(2)R Ad 31/03/03--------- £ si 3@1=3 £ ic 2/5
20 May 2003 123 Nc inc already adjusted 01/04/03
20 May 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £450.00 01/04/03
20 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot bonus shares 01/04/03
20 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association