CUBE EAST MANAGEMENT LIMITED

Company number 05741773

Date	Type	Description	View / Download
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Nov 2010	AD01	Registered office address changed from , 61/63 Wharfside Street, the Mailbox, Birmingham, B1 1XL on 19 November 2010	(2 pages)
18 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
27 Jul 2010	AP01	Appointment of Neil Anthony Edginton as a director	(3 pages)
27 Jul 2010	AP01	Appointment of Anthony Mccourt as a director	(3 pages)
27 Jul 2010	TM01	Termination of appointment of Mark Billingham as a director	(2 pages)
17 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(4 pages)
25 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	(8 pages)
30 Nov 2009	CH01	Director's details changed for Mr Mark Billingham on 30 November 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Peter Graham Rowbottom on 30 November 2009	(1 page)
30 Nov 2009	CH01	Director's details changed for Mr Mark Billingham on 30 November 2009	(2 pages)
19 Mar 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
04 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(8 pages)
20 Mar 2008	363a	Return made up to 14/03/08; full list of members	(3 pages)
28 Nov 2007	AA	Accounts for a dormant company made up to 31 May 2007	(8 pages)
15 Mar 2007	363a	Return made up to 14/03/07; full list of members	(2 pages)
18 May 2006	225	Accounting reference date extended from 31/03/07 to 31/05/07	(1 page)
14 Mar 2006	NEWINC	Incorporation	(17 pages)

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