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CUBE CONSTRUCTION LIMITED

Company number 04922184

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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 Oct 2013 MR01 Registration of charge 049221840002
18 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
18 Oct 2013 CH01 Director's details changed for Mr Robert Norman Graham on 30 September 2013
15 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Feb 2012 MEM/ARTS Memorandum and Articles of Association
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 200
13 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
17 Apr 2011 AP01 Appointment of Mrs Louise Frances Fortune as a director
07 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
15 Oct 2010 AP03 Appointment of Mrs Louise Frances Fortune as a secretary
15 Oct 2010 TM02 Termination of appointment of Catherine Graham as a secretary
01 Sep 2010 AD01 Registered office address changed from 7 Warrington Road Croydon Surrey CR0 4BH on 1 September 2010
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 May 2010 AA Total exemption full accounts made up to 31 October 2009
07 Dec 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Robert Norman Graham on 1 October 2009
28 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
20 Oct 2008 AA Total exemption full accounts made up to 31 October 2007
10 Oct 2008 363a Return made up to 06/10/08; full list of members
12 Oct 2007 363a Return made up to 06/10/07; full list of members
24 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006