K-CUBE LIMITED

Company number 05159989

Date	Type	Description	View / Download
25 Jul 2006	363s	Return made up to 22/06/06; full list of members	(7 pages)
17 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
26 Jul 2005	363s	Return made up to 22/06/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Jun 2005	88(2)R	Ad 25/04/05--------- £ si 11@1=11 £ ic 1/12	(2 pages)
19 Apr 2005	123	Nc inc already adjusted 21/02/05	(1 page)
19 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 4 crown gardens scotter gainsborough lincolnshire DN21 3GA	(1 page)
06 Jul 2004	287	Registered office changed on 06/07/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
06 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	NEWINC	Incorporation	(31 pages)

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