CUBE DEVELOPMENTS UK LIMITED

Company number 05041424

Date	Type	Description	View / Download
05 Mar 2009	363a	Return made up to 04/02/09; full list of members	(4 pages)
09 Jun 2008	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
04 Feb 2008	363a	Return made up to 04/02/08; full list of members	(3 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 3 sheldon square london W2 6PS	(1 page)
04 Sep 2007	363a	Return made up to 11/02/07; full list of members	(5 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Restating shareholders 17/07/07
21 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Aug 2007	287	Registered office changed on 21/08/07 from: 3 sheldon square london W2 6PS	(1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: berkshire house 252-256 kings road reading berkshire RG1 4HP	(1 page)
05 Jul 2007	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
01 Jun 2006	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
15 Feb 2006	363s	Return made up to 11/02/06; full list of members	(7 pages)
08 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
09 Jun 2005	363s	Return made up to 11/02/05; full list of members	(7 pages)
16 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2004	88(2)R	Ad 18/02/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
25 Mar 2004	288a	New director appointed	(2 pages)
13 Mar 2004	288b	Secretary resigned	(1 page)
13 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	288a	New secretary appointed	(2 pages)
13 Mar 2004	288a	New director appointed	(2 pages)
11 Feb 2004	NEWINC	Incorporation	(19 pages)