CUBIQUE CONSTRUCTION (SURREY) LIMITED

Company number 05046185

Date	Type	Description	View / Download
22 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 28 February 2005	(5 pages)
03 May 2006	363(288)	Director's particulars changed
03 May 2006	363s	Return made up to 17/02/06; full list of members	(9 pages)
03 Apr 2005	363s	Return made up to 17/02/05; full list of members	(4 pages)
03 Apr 2005	363(287)	Registered office changed on 03/04/05
03 Apr 2005	363(190)	Location of debenture register address changed
03 Apr 2005	363(353)	Location of register of members address changed
21 Dec 2004	88(2)R	Ad 06/12/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	288a	New director appointed	(1 page)
06 Apr 2004	288a	New secretary appointed;new director appointed	(1 page)
03 Apr 2004	288a	New director appointed	(1 page)
24 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Feb 2004	288b	Secretary resigned	(1 page)
17 Feb 2004	288b	Director resigned	(1 page)
17 Feb 2004	288a	New secretary appointed	(1 page)
17 Feb 2004	288a	New director appointed	(1 page)
17 Feb 2004	NEWINC	Incorporation	(11 pages)