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TECHNICUBE LIMITED

Company number 04736132

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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)
28 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
15 May 2004 363s Return made up to 16/04/04; full list of members
12 Feb 2004 287 Registered office changed on 12/02/04 from: 2ND floor 14-18 old street london EC1V 9BH
12 Feb 2004 288c Director's particulars changed
21 Aug 2003 288a New secretary appointed
21 Aug 2003 288a New director appointed
16 May 2003 288b Secretary resigned
16 May 2003 288b Director resigned
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2003 287 Registered office changed on 03/05/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
16 Apr 2003 NEWINC Incorporation