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CUBE 44 LIMITED

Company number 05437098

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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)
26 May 2006 287 Registered office changed on 26/05/06 from: 20-22 bedford row london WC1R 4JS
26 Apr 2006 288b Director resigned
25 Apr 2006 288b Secretary resigned;director resigned
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
24 Jun 2005 88(2)R Ad 16/06/05--------- £ si 3@1=3 £ ic 1/4
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2005 288a New secretary appointed;new director appointed
23 May 2005 288a New director appointed
16 May 2005 288b Secretary resigned
16 May 2005 288b Director resigned
04 May 2005 287 Registered office changed on 04/05/05 from: 23 kingsway london WC2B 6YF
27 Apr 2005 NEWINC Incorporation