CUBE SECURITY LIMITED

Company number 05029923

Date	Type	Description	View / Download
08 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Mar 2007	CERTNM	Company name changed cube cleaning services LIMITED\certificate issued on 05/03/07	(2 pages)
16 Feb 2007	288a	New secretary appointed	(1 page)
16 Feb 2007	288b	Secretary resigned	(1 page)
16 Feb 2007	288b	Director resigned	(1 page)
16 Feb 2007	288b	Director resigned	(1 page)
16 Feb 2007	288b	Director resigned	(1 page)
15 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
20 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	287	Registered office changed on 20/06/06 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds LS1 2DP	(1 page)
10 Feb 2006	363s	Return made up to 29/01/06; full list of members	(8 pages)
01 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	288b	Secretary resigned	(1 page)
19 Jul 2005	288a	New director appointed	(2 pages)
13 Jun 2005	288a	New secretary appointed;new director appointed	(3 pages)
13 Jun 2005	288a	New director appointed	(3 pages)
13 Jun 2005	288a	New director appointed	(3 pages)
02 Jun 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
24 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)