BLUE CUBE TRAVEL LIMITED

Company number 04671643

Date	Type	Description	View / Download
10 Mar 2020	PSC04	Change of details for Mr Neil Murray Fraser as a person with significant control on 6 April 2016	(2 pages)
10 Mar 2020	CH01	Director's details changed for Mr Kenneth Alexander Stirling on 10 March 2020	(2 pages)
10 Mar 2020	CH01	Director's details changed for Mrs Imelda Frances Phaure on 10 March 2020	(2 pages)
23 Jan 2020	AP03	Appointment of Mr Neil Murray Fraser as a secretary on 5 December 2019	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Neil Murray Fraser as a director on 5 December 2019	(1 page)
23 Jan 2020	AP01	Appointment of Miss Rebecca Sarita Deadman as a director on 5 December 2019	(2 pages)
04 Dec 2019	AA	Accounts for a small company made up to 31 May 2019	(15 pages)
06 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
05 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	(17 pages)
08 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
01 Nov 2017	AA	Accounts for a small company made up to 31 May 2017	(12 pages)
31 Oct 2017	MR01	Registration of charge 046716430003, created on 27 October 2017	(8 pages)
11 Oct 2017	MR01	Registration of charge 046716430002, created on 5 October 2017	(6 pages)
11 Apr 2017	CH01	Director's details changed for Mr Kenneth Alexander Stirling on 11 April 2017	(2 pages)
11 Apr 2017	CH01	Director's details changed for Mr Neil Murray Fraser on 11 April 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(8 pages)
10 Apr 2017	CH01	Director's details changed for Neil Fraser on 19 February 2017	(2 pages)
09 Nov 2016	AA	Accounts for a small company made up to 31 May 2016	(7 pages)
29 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 60,000	(5 pages)
24 Dec 2015	AA	Accounts for a small company made up to 31 May 2015	(6 pages)
24 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 60,000	(5 pages)
24 Mar 2015	AD01	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 24 March 2015	(1 page)
05 Dec 2014	AA	Accounts for a small company made up to 31 May 2014	(6 pages)
21 Oct 2014	CH01	Director's details changed for Imelda Phaure on 15 October 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Neil Fraser on 15 October 2014	(2 pages)