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BLUE CUBE CONNECTIONS LIMITED

Company number 06191206

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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)
06 Jul 2010 SH06 Cancellation of shares. Statement of capital on 6 July 2010
  • GBP 50
06 Jul 2010 SH03 Purchase of own shares.
14 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2010 AD02 Register inspection address has been changed
11 Jun 2010 CH01 Director's details changed for Mr Gregory Martin Archer on 29 March 2010
31 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2009 SH19 Statement of capital on 16 October 2009
  • GBP 75
16 Oct 2009 CAP-SS Solvency statement dated 18/09/09
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2009 287 Registered office changed on 09/07/2009 from weardale ye meads taplow maidenhead berkshire SL6 0DH
29 Jun 2009 288a Director appointed mr gregory martin archer
29 Jun 2009 288b Appointment terminated director william ryan
14 May 2009 363a Return made up to 29/03/09; full list of members
13 May 2009 190 Location of debenture register
13 May 2009 353 Location of register of members
13 May 2009 287 Registered office changed on 13/05/2009 from weardale ye meads taplow maidenhead berkshire SL6 0DH
13 May 2009 287 Registered office changed on 13/05/2009 from treetops, whittle close sandhurst berkshire GU47 8JN
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 88(2) Capitals not rolled up
21 Apr 2008 363a Return made up to 29/03/08; full list of members
29 Mar 2007 NEWINC Incorporation