CUBICLE 7 ENTERTAINMENT LTD

Company number 06036414

Date	Type	Description	View / Download
02 Sep 2009	288c	Secretary's change of particulars / john o'brien / 20/08/2009	(1 page)
13 Aug 2009	288a	Secretary appointed john o'brien	(1 page)
10 Aug 2009	225	Accounting reference date extended from 28/02/2009 to 30/06/2009 alignment with parent or subsidiary	(1 page)
08 Aug 2009	88(2)	Ad 26/05/09\gbp si 80@0.1=8\gbp ic 2/10\	(2 pages)
08 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div 26/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
05 Aug 2009	288b	Appointment terminated secretary bkl company services LIMITED	(1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 35 ballards lane london N3 1XW	(1 page)
05 Aug 2009	288a	Director appointed christopher ross kingsley	(5 pages)
05 Aug 2009	288a	Director appointed jonathon jason kingsley	(5 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 28 February 2008	(4 pages)
06 Feb 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
21 Aug 2008	288c	Director's change of particulars / dominic mcdowall-thomas / 01/06/2008	(1 page)
24 Jul 2008	288c	Director's change of particulars / angus abranson / 01/06/2008	(1 page)
29 Jan 2008	363a	Return made up to 22/12/07; full list of members	(2 pages)
08 Mar 2007	225	Accounting reference date extended from 31/12/07 to 28/02/08	(1 page)
22 Jan 2007	353	Location of register of members	(1 page)
22 Dec 2006	NEWINC	Incorporation	(17 pages)

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