CUBE INTERACTIVE LTD

Company number 05535782

Date	Type	Description	View / Download
11 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
03 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(3 pages)
19 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
06 Sep 2016	CH01	Director's details changed for Mr Wiliam Closs Stephens on 1 September 2016	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
16 Oct 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(3 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
25 Mar 2015	AD01	Registered office address changed from 103 Bute Street Cardiff CF10 5AD to 124 Finchley Road London NW3 5JS on 25 March 2015	(1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
04 Oct 2014	TM01	Termination of appointment of Aled Prys Parry as a director on 1 September 2014	(1 page)
04 Oct 2014	TM02	Termination of appointment of Euryn Ogwen Williams as a secretary on 1 September 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(5 pages)
20 Feb 2014	CH03	Secretary's details changed for Mr Euryn Ogwen Williams on 1 February 2014	(1 page)
20 Feb 2014	CH01	Director's details changed for Mr Wiliam Closs Stephens on 1 February 2014	(2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
03 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	(5 pages)
22 Apr 2013	AP01	Appointment of Mr Aled Prys Parry as a director	(2 pages)
22 Apr 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
28 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
24 Apr 2012	TM01	Termination of appointment of Gwyn Roberts as a director	(1 page)
27 Oct 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)