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THE CUBE PROJECT & ENVIRONMENTAL SUPPORT LIMITED

Company number 05702311

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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)
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 100
23 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Peter Douglas Barrington on 1 October 2009
22 Feb 2010 CH01 Director's details changed for Steven John Cubitt on 1 October 2009
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 08/02/09; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 December 2007
22 May 2008 363a Return made up to 08/02/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Mar 2007 363a Return made up to 08/02/07; full list of members
09 May 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
07 Mar 2006 288c Director's particulars changed
07 Mar 2006 288c Secretary's particulars changed;director's particulars changed
01 Mar 2006 287 Registered office changed on 01/03/06 from: 2240 parkway kettering venture park kettering NN15 6XR
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New secretary appointed;new director appointed
14 Feb 2006 288b Secretary resigned
14 Feb 2006 288b Director resigned
08 Feb 2006 NEWINC Incorporation