MANAGEMENT CUBED LIMITED

Company number 05321533

Date	Type	Description	View / Download
27 Apr 2010	SH02	Sub-division of shares on 19 April 2010	(8 pages)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 19 April 2010 GBP 30,000	(5 pages)
27 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Paul Ashcroft on 1 November 2009	(2 pages)
28 Jan 2010	CH01	Director's details changed for Daryl Lee Thompson on 1 November 2009	(2 pages)
12 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
17 Feb 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ File 288's 31/10/2008	(1 page)
05 Nov 2008	288b	Appointment terminated secretary lee thompson technical associates LIMITED	(1 page)
05 Nov 2008	288b	Appointment terminated secretary h s secretaries LIMITED	(1 page)
05 Nov 2008	288a	Secretary appointed daryl thompson	(2 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
17 Mar 2008	363s	Return made up to 29/12/07; full list of members	(8 pages)
19 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: the iron works 153 effingham road sheffield S4 7XU	(1 page)
27 Oct 2007	287	Registered office changed on 27/10/07 from: redlands business centre 3-5 tapton house road sheffield S10 5BY	(1 page)
14 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
22 Jan 2007	363s	Return made up to 29/12/06; full list of members	(8 pages)
25 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
01 Mar 2006	363s	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Dec 2004	NEWINC	Incorporation	(20 pages)

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