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RED CUBE ASSOCIATES LIMITED

Company number 05211947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2009 288b Appointment terminated secretary robert fordham
23 Jul 2009 288a Director appointed catherine lisa west
06 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Oct 2008 88(2) Capitals not rolled up
08 Oct 2008 363a Return made up to 23/08/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Oct 2007 363a Return made up to 23/08/07; full list of members
11 May 2007 363a Return made up to 23/08/06; full list of members
10 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Aug 2006 287 Registered office changed on 14/08/06 from: 66 station road marlow buckinghamshire SL7 1NX
26 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
11 Nov 2005 363s Return made up to 23/08/05; full list of members
15 Sep 2004 287 Registered office changed on 15/09/04 from: 66 station road marlow bucks SL7 1NX
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New secretary appointed
25 Aug 2004 288b Secretary resigned
25 Aug 2004 288b Director resigned
23 Aug 2004 NEWINC Incorporation