CUBIQUE LIMITED

Company number 06493616

Date	Type	Description	View / Download
11 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(4 pages)
21 May 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
16 Mar 2012	CERTNM	Company name changed massive cube LTD\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-01 NM01 ‐ Change of name by resolution	(3 pages)
14 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
11 May 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
15 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
07 May 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
16 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
16 Feb 2010	CH03	Secretary's details changed for Katarzyna Sadzikowska on 16 February 2010	(1 page)
16 Feb 2010	CH01	Director's details changed for Katarzyna Sadzikowska on 16 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Lukasz Bul on 16 February 2010	(2 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
15 Apr 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from 72 new bond street mayfair london W1S 1RR	(1 page)
05 Feb 2008	288b	Secretary resigned	(1 page)
05 Feb 2008	NEWINC	Incorporation	(17 pages)