QUBE CONSTRUCTION MANAGEMENT PLC

Company number 05545739

Date	Type	Description	View / Download
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 50,000	(3 pages)
15 Jul 2014	CERTNM	Company name changed qube construction management svs LIMITED\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-11	(3 pages)
15 Jul 2014	AP03	Appointment of Mr Timothy Lewis Saxton as a secretary on 11 July 2014	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Michael Wain Brown as a secretary on 11 July 2014	(1 page)
21 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
12 Nov 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	(6 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
16 Oct 2012	AP01	Appointment of Mr Dirk Budenbender as a director on 12 October 2012	(2 pages)
15 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
07 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
28 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(5 pages)
10 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
18 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
15 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
10 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
10 Sep 2008	288c	Director and secretary's change of particulars / michael brown / 01/04/2008	(1 page)
02 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
04 Sep 2007	363a	Return made up to 24/08/07; full list of members	(3 pages)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
19 Oct 2006	88(2)R	Ad 24/08/05--------- £ si 99@1	(2 pages)
19 Oct 2006	363s	Return made up to 24/08/06; full list of members	(7 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB	(1 page)
12 Jan 2006	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)