CUBIKS GROUP LIMITED

Company number 04999756

Date	Type	Description	View / Download
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
28 Mar 2007	288a	New director appointed	(2 pages)
01 Feb 2007	363s	Return made up to 19/12/06; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
23 Jan 2007	288b	Director resigned	(1 page)
10 Jul 2006	288a	New director appointed	(2 pages)
11 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
12 Apr 2006	288b	Director resigned	(1 page)
10 Jan 2006	288a	New director appointed	(3 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	363s	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed	(74 pages)
18 Jun 2005	288c	Secretary's particulars changed	(1 page)
25 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
25 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Accts accepted, re-appn 06/04/05
25 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Mar 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
26 Jan 2005	363s	Return made up to 19/12/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
16 Aug 2004	287	Registered office changed on 16/08/04 from: 123 buckingham palace road london SW1W 9SR	(1 page)
18 May 2004	MISC	Amendign 88(2) 02/04/04	(6 pages)
15 May 2004	88(2)R	Ad 02/04/04--------- £ si 13649959@.106497= 1453679 £ si 1125000@4.574507= 5146320 £ ic 1285000/7885000	(6 pages)
30 Apr 2004	288a	New director appointed	(2 pages)
30 Apr 2004	288a	New director appointed	(2 pages)

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