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BLUE CUBE TRAVEL LIMITED

Company number 04671643

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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)
14 Jul 2014 AD01 Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014
05 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 60,000
05 Mar 2014 CH01 Director's details changed for Imelda Phaure on 5 January 2014
05 Mar 2014 CH01 Director's details changed for Kenneth Alexander Stirling on 5 February 2014
15 Oct 2013 AA Accounts for a small company made up to 31 May 2013
19 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Imelda Phaure on 15 March 2013
25 Sep 2012 AA Accounts for a small company made up to 31 May 2012
24 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 May 2011
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 60,000
13 Jun 2011 SH06 Cancellation of shares. Statement of capital on 13 June 2011
  • GBP 15,000
13 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2011 SH03 Purchase of own shares.
30 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Neil Fraser on 18 February 2011
29 Mar 2011 CH01 Director's details changed for Kenneth Alexander Stirling on 18 February 2011
22 Feb 2011 AA Accounts for a small company made up to 31 May 2010
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2010 AD01 Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL on 2 June 2010
01 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Belinda Taylor on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Kenneth Alexander Stirling on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Neil Fraser on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Imelda Phaure on 31 March 2010